Company Information
CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunildutt Harishankar Tiwari
Additional Director
about 5 years ago
about 5 years ago
Asha Tiwari
Director/Designated Partner
about 5 years ago
about 5 years ago
Minesh Shah
Additional Director
almost 10 years ago
almost 10 years ago
Manisha Shah
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Kevin Minesh Shah
Additional Director
over 6 years ago
over 6 years ago
Kalash Kevin Shah
Director
almost 7 years ago
almost 7 years ago
Karron Minesh Shah
Director
almost 7 years ago
almost 7 years ago
Kashyap Mahesh Vora
Additional Director
over 11 years ago
over 11 years ago
Jackie Mahesh Vora
Additional Director
over 11 years ago
over 11 years ago
Pankti Minesh Shah
Additional Director
over 13 years ago
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
16 July 2015
New India Co-op Bank Limited
25 Crore
16 July 2015
New India Co-op Bank Limited
0
16 July 2015
New India Co-op Bank Limited
0
16 July 2015
New India Co-op Bank Limited
0
Documents
Form MGT-7-01092020_signed
List of share holders, debenture holders;-28082020
Form ADT-1-27072020_signed
Form DIR-12-24072020_signed
Form AOC-4-22072020_signed
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form DIR-12-15072020_signed
List of share holders, debenture holders;-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Interest in other entities;-11072020
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form AOC-4-11072020_signed
Form MGT-7-11072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072020
Directors report as per section 134(3)-10072020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Evidence of cessation;-13022020
