Company Information

CIN
Status
Date of Incorporation
06 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavana Tushar Motiwala
Bhavana Tushar Motiwala
Director/Designated Partner
over 1 year ago
Aditya Mitra Anand
Aditya Mitra Anand
Director/Designated Partner
about 32 years ago
Tushar Dinesh Motiwala
Tushar Dinesh Motiwala
Director/Designated Partner
about 32 years ago

Charges

50 Lak
05 October 1999
The Shanrao Vithal Co-op Bank Ltd
50 Lak
05 October 1999
The Shanrao Vithal Co-op Bank Ltd
0
05 October 1999
The Shanrao Vithal Co-op Bank Ltd
0
05 October 1999
The Shanrao Vithal Co-op Bank Ltd
0

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-14-29062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016