Company Information

CIN
Status
Date of Incorporation
11 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,112,550
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Pratap Doshi
Pranav Pratap Doshi
Director/Designated Partner
over 1 year ago
Ashish Pratap Doshi
Ashish Pratap Doshi
Director/Designated Partner
about 26 years ago

Past Directors

Pratap Madhavji Doshi
Pratap Madhavji Doshi
Director
over 29 years ago

Charges

1 Crore
04 May 2002
Manager Andhra Bank Ltd.
30 Lak
03 March 2000
Canara Bank
5 Lak
01 June 1999
Andhra Bank
86 Lak
29 May 1999
Andhra Bank
21 Lak
01 June 1999
Andhra Bank
0
29 May 1999
Andhra Bank
0
04 May 2002
Manager Andhra Bank Ltd.
0
03 March 2000
Canara Bank
0
01 June 1999
Andhra Bank
0
29 May 1999
Andhra Bank
0
04 May 2002
Manager Andhra Bank Ltd.
0
03 March 2000
Canara Bank
0
01 June 1999
Andhra Bank
0
29 May 1999
Andhra Bank
0
04 May 2002
Manager Andhra Bank Ltd.
0
03 March 2000
Canara Bank
0
01 June 1999
Andhra Bank
0
29 May 1999
Andhra Bank
0
04 May 2002
Manager Andhra Bank Ltd.
0
03 March 2000
Canara Bank
0
01 June 1999
Andhra Bank
0
29 May 1999
Andhra Bank
0
04 May 2002
Manager Andhra Bank Ltd.
0
03 March 2000
Canara Bank
0

Documents

Form DPT-3-16102020-signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-29082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-09012019
List of share holders, debenture holders;-31122018
Form DIR-12-18082017_signed
Evidence of cessation;-11082017
Optional Attachment-(1)-11082017