Company Information
CIN
Status
Date of Incorporation
28 July 1986
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Samir Chinai
Director/Designated Partner
about 1 year ago
about 1 year ago
Alpana Samir Chinai
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Chinai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjana Samir Chinai
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
18 November 2009
Union Bank Of India
2 Crore
17 November 2009
Union Bank Of India
7 Crore
25 January 1989
The Memon Co-op. Bank Ltd.
5 Lak
09 November 2015
State Bank Of India
15 Crore
13 March 2020
Rbl Bank Limited
7 Crore
13 March 2020
Others
0
17 November 2009
Union Bank Of India
0
25 January 1989
The Memon Co-op. Bank Ltd.
0
09 November 2015
State Bank Of India
0
18 November 2009
Union Bank Of India
0
13 March 2020
Others
0
17 November 2009
Union Bank Of India
0
25 January 1989
The Memon Co-op. Bank Ltd.
0
09 November 2015
State Bank Of India
0
18 November 2009
Union Bank Of India
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-18092020-signed
Form CHG-1-12052020_signed
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Instrument(s) of creation or modification of charge;-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017