Company Information
CIN
Status
Date of Incorporation
23 May 2000
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhadresh Rasiklal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Balaram Tukaram Shelar
Director/Designated Partner
over 5 years ago
over 5 years ago
Pallavi Hiren Kothari
Director
over 10 years ago
over 10 years ago
Past Directors
Chandra Prakash Makundlal Chaturvedi
Director
over 9 years ago
over 9 years ago
Chetan Shantilal Kothari
Director
over 24 years ago
over 24 years ago
Hiren Shantilal Kothari
Director
over 24 years ago
over 24 years ago
Charges
22 September 2009
Edelweiss Asset Reconstruction Company Limited
57 Crore
27 August 2015
Oriental Bank Of Commerce
48 Lak
26 February 2006
Janakalyan Sahakari Bank Ltd.
63 Lak
27 August 2015
Oriental Bank Of Commerce
0
26 February 2006
Janakalyan Sahakari Bank Ltd.
0
22 September 2009
Edelweiss Asset Reconstruction Company Limited
0
27 August 2015
Oriental Bank Of Commerce
0
26 February 2006
Janakalyan Sahakari Bank Ltd.
0
22 September 2009
Edelweiss Asset Reconstruction Company Limited
0
27 August 2015
Oriental Bank Of Commerce
0
26 February 2006
Janakalyan Sahakari Bank Ltd.
0
22 September 2009
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Proof of dispatch-22062018
Form DIR-11-22062018_signed
Notice of resignation filed with the company-22062018
Acknowledgement received from company-22062018
Form DIR-12-21062018_signed
List of share holders, debenture holders;-20062018
Evidence of cessation;-20062018
Notice of resignation;-20062018
Optional Attachment-(1)-20062018
Form MGT-7-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018