Company Information

CIN
Status
Date of Incorporation
31 January 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
48,840,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimla Dilkhush Doshi
Vimla Dilkhush Doshi
Director
over 1 year ago
Abha Ganeshkumar Gupta
Abha Ganeshkumar Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Manish Dilkhush Doshi
Manish Dilkhush Doshi
Additional Director
over 5 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
over 21 years ago
Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
about 42 years ago

Charges

8 Crore
09 August 2004
Canara Bank
75 Lak
12 April 2004
Canara Bank
52 Lak
24 March 2004
Canara Bank Overseas Branch
56 Lak
17 February 2004
Canara Bank
46 Lak
22 January 2004
Andhra Bank Nanavati Mahalaya
2 Crore
24 November 2003
Canara Bank
60 Lak
06 September 2003
Canara Bank Overseas Branch
43 Lak
23 May 2003
Canara Bank
70 Lak
20 November 1999
Andhra Bank Nanavati Mahalaya
6 Crore
18 October 1999
Canara Bank Overseas Branch
25 Crore
13 October 1997
Canara Bank
14 Crore
23 April 1997
Canara Bank Overseas Branch
1 Crore
20 December 1994
Canara Bank
1 Crore
12 October 1992
Canara Bank Overseas Branch
10 Crore
21 March 1989
Canara Bank
20 Lak
19 November 1987
Canara Bank
10 Lak
13 August 2009
Punjab National Bank
6 Crore
13 October 1998
Union Bank Of India
3 Crore
13 October 1998
Union Bank Of India
3 Crore
13 October 1998
Union Bank Of India
0
12 April 2004
Canara Bank
0
24 March 2004
Canara Bank Overseas Branch
0
06 September 2003
Canara Bank Overseas Branch
0
20 November 1999
Andhra Bank Nanavati Mahalaya
0
23 April 1997
Canara Bank Overseas Branch
0
12 October 1992
Canara Bank Overseas Branch
0
19 November 1987
Canara Bank
0
09 August 2004
Canara Bank
0
18 October 1999
Canara Bank Overseas Branch
0
13 October 1998
Union Bank Of India
0
13 October 1997
Canara Bank
0
24 November 2003
Canara Bank
0
13 August 2009
Punjab National Bank
0
17 February 2004
Canara Bank
0
21 March 1989
Canara Bank
0
23 May 2003
Canara Bank
0
22 January 2004
Andhra Bank Nanavati Mahalaya
0
20 December 1994
Canara Bank
0
13 October 1998
Union Bank Of India
0
12 April 2004
Canara Bank
0
24 March 2004
Canara Bank Overseas Branch
0
06 September 2003
Canara Bank Overseas Branch
0
20 November 1999
Andhra Bank Nanavati Mahalaya
0
23 April 1997
Canara Bank Overseas Branch
0
12 October 1992
Canara Bank Overseas Branch
0
19 November 1987
Canara Bank
0
09 August 2004
Canara Bank
0
18 October 1999
Canara Bank Overseas Branch
0
13 October 1998
Union Bank Of India
0
13 October 1997
Canara Bank
0
24 November 2003
Canara Bank
0
13 August 2009
Punjab National Bank
0
17 February 2004
Canara Bank
0
21 March 1989
Canara Bank
0
23 May 2003
Canara Bank
0
22 January 2004
Andhra Bank Nanavati Mahalaya
0
20 December 1994
Canara Bank
0

Documents

Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Form DPT-3-22102020-signed
Notice of resignation filed with the company-29072020
Optional Attachment-(1)-29072020
Acknowledgement received from company-29072020
Form DIR-11-29072020_signed
Proof of dispatch-29072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Form DPT-3-22052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-21102019