Company Information
CIN
Status
Date of Incorporation
27 July 1982
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
6,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Champak Patel
Managing Director
almost 2 years ago
almost 2 years ago
Hemal Chandravadan Choksey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Chandravadan Choksey
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Suryakant Kanaiyalal Sheth
Director
over 42 years ago
over 42 years ago
Charges
14 March 2011
Development Credit Bank Limited
45 Lak
29 September 2009
Development Credit Bank Limited
70 Lak
15 December 2006
Development Credit Bank Limited
15 Lak
19 March 2005
Dev. Creidt Bank Ltd
25 Lak
23 October 1998
Housing Development Finance Coporation Ltd
1 Crore
29 September 1998
Dcb Bank Limited
5 Lak
04 September 1998
Development Credit Bank Ltd
49 Lak
02 September 1998
Development Credit Bank Ltd
26 Lak
02 September 1998
Development Credit Bank Ltd
26 Lak
14 August 1984
Gujarat State Financial Coporation
29 Lak
18 August 1984
Gujarat State Financial Corporation
29 Lak
24 March 1986
The British Bank Of The Middle East
40 Lak
29 September 1998
Others
0
14 March 2011
Development Credit Bank Limited
0
04 September 1998
Development Credit Bank Ltd
0
29 September 2009
Development Credit Bank Limited
0
02 September 1998
Development Credit Bank Ltd
0
23 October 1998
Housing Development Finance Coporation Ltd
0
02 September 1998
Development Credit Bank Ltd
0
24 March 1986
The British Bank Of The Middle East
0
15 December 2006
Development Credit Bank Limited
0
14 August 1984
Gujarat State Financial Coporation
0
19 March 2005
Dev. Creidt Bank Ltd
0
18 August 1984
Gujarat State Financial Corporation
0
29 September 1998
Others
0
14 March 2011
Development Credit Bank Limited
0
04 September 1998
Development Credit Bank Ltd
0
29 September 2009
Development Credit Bank Limited
0
02 September 1998
Development Credit Bank Ltd
0
23 October 1998
Housing Development Finance Coporation Ltd
0
02 September 1998
Development Credit Bank Ltd
0
24 March 1986
The British Bank Of The Middle East
0
15 December 2006
Development Credit Bank Limited
0
14 August 1984
Gujarat State Financial Coporation
0
19 March 2005
Dev. Creidt Bank Ltd
0
18 August 1984
Gujarat State Financial Corporation
0
Documents
Form MGT-14-07032020_signed
Optional Attachment-(1)-07032020
Optional Attachment-(4)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form MGT-14-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-04042019_signed
