Company Information

CIN
Status
Date of Incorporation
17 October 1973
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

Dipti Jitendra Vajani
Dipti Jitendra Vajani
Director/Designated Partner
over 1 year ago
Bhupendra Ramniklal Pandya
Bhupendra Ramniklal Pandya
Director/Designated Partner
over 1 year ago
Harsha Ashwinkumar Vyas
Harsha Ashwinkumar Vyas
Director/Designated Partner
over 1 year ago
Haresh Mulchand Shah
Haresh Mulchand Shah
Director/Designated Partner
almost 4 years ago

Past Directors

Asha Ashok Menon
Asha Ashok Menon
Director
over 6 years ago
Deepak Jethalal Desai
Deepak Jethalal Desai
Director
almost 19 years ago
Bharat Bhogilal Shah
Bharat Bhogilal Shah
Director
almost 19 years ago
Jitendra Dahyalal Malavia
Jitendra Dahyalal Malavia
Director
over 20 years ago

Charges

1 Crore
01 August 1986
Indian Bank
30 Lak
18 December 1983
Indian Bank
20 Lak
13 December 1983
Indian Bank
30 Lak
15 December 1973
Indian Overseas Bank
95 Lak
13 December 1983
Indian Bank
0
01 August 1986
Indian Bank
0
18 December 1983
Indian Bank
0
15 December 1973
Indian Overseas Bank
0
13 December 1983
Indian Bank
0
01 August 1986
Indian Bank
0
18 December 1983
Indian Bank
0
15 December 1973
Indian Overseas Bank
0

Documents

Form MGT-14-03012021_signed
Form DPT-3-21122020-signed
Optional Attachment-(1)-28092020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(2)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-16092018_signed
Evidence of cessation;-10092018