Company Information
CIN
Status
Date of Incorporation
21 November 1994
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Himmatlal Doshi
Beneficial Owner
over 1 year ago
over 1 year ago
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhupendra Madhusudan Doshi
Director
over 9 years ago
over 9 years ago
Rajesh Pravin Doshi
Director
over 13 years ago
over 13 years ago
Munish Pravin Doshi
Director
almost 27 years ago
almost 27 years ago
Charges
25 March 2003
Indusind Bank Ltd.
4 Crore
16 April 1996
Indusind Bank Ltd.
10 Crore
14 November 2006
The Kapol Co-operative Bank Limited
3 Crore
16 April 1996
Indusind Bank Ltd.
0
25 March 2003
Indusind Bank Ltd.
0
14 November 2006
The Kapol Co-operative Bank Limited
0
16 April 1996
Indusind Bank Ltd.
0
25 March 2003
Indusind Bank Ltd.
0
14 November 2006
The Kapol Co-operative Bank Limited
0
Documents
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-16102020-signed
Form INC-22-29082020_signed
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form INC-22-13082020_signed
Optional Attachment-(1)-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution authorizing giving of notice-13082020
Form DPT-3-04062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
List of share holders, debenture holders;-28112018