Company Information
CIN
Status
Date of Incorporation
09 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurnamsingh Surendrasingh Bhatiyani
Director/Designated Partner
about 1 year ago
about 1 year ago
Surendrasing Mannasing Bhatiyani
Director/Designated Partner
about 3 years ago
about 3 years ago
Elesh Khara
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sheetal Chandrakant Deshmukhe
Additional Director
over 7 years ago
over 7 years ago
Sunil Suryakant Kansara
Director
over 12 years ago
over 12 years ago
Alpa Nitin Khara
Director
about 16 years ago
about 16 years ago
Yogeshkumar Mangalsen Bahal
Director
almost 21 years ago
almost 21 years ago
Charges
27 October 2006
The Seva Vikas Coop Bank Ltd
1 Crore
27 October 2006
The Seva Vikas Coop Bank Ltd
0
27 October 2006
The Seva Vikas Coop Bank Ltd
0
27 October 2006
The Seva Vikas Coop Bank Ltd
0
Documents
Form DPT-3-07102020-signed
Form DIR-11-11032020_signed
Proof of dispatch-09032020
Notice of resignation filed with the company-09032020
Acknowledgement received from company-09032020
Form AOC-4(XBRL)-10012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-21082019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Optional Attachment-(2)-15122017
Form DIR-12-15122017_signed
Optional Attachment-(3)-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(2)-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Optional Attachment-(3)-16112017
Letter of appointment;-16112017
Optional Attachment-(1)-16112017
Form DIR-12-16112017_signed