Company Information

CIN
Status
Date of Incorporation
28 December 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Varun Vijay Kedia
Varun Vijay Kedia
Director
almost 2 years ago
Vijay Ghanshyamdass Kedia
Vijay Ghanshyamdass Kedia
Director/Designated Partner
over 2 years ago
Somesh Kishorilal Kedia
Somesh Kishorilal Kedia
Director/Designated Partner
over 2 years ago
Manju Vijay Kedia
Manju Vijay Kedia
Director/Designated Partner
over 20 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director
over 26 years ago

Past Directors

Rahul Krishnakumar Jhunjhunwala
Rahul Krishnakumar Jhunjhunwala
Director
almost 8 years ago

Charges

8 Crore
15 May 2017
Yes Bank Limited
8 Crore
09 March 2016
State Bank Of India
4 Crore
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
21 October 1999
Edc Limited
55 Lak
15 May 2017
Yes Bank Limited
0
09 March 2016
State Bank Of India
0
21 October 1999
Edc Limited
0
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
15 May 2017
Yes Bank Limited
0
09 March 2016
State Bank Of India
0
21 October 1999
Edc Limited
0
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019
Form BEN - 2-23082019_signed
Declaration under section 90-19082019
Form DPT-3-09072019-signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-21012018_signed
Interest in other entities;-14012018
Optional Attachment-(1)-14012018
Optional Attachment-(2)-14012018
Letter of appointment;-14012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-3-15112017-signed
Resignation letter-23102017
Form ADT-1-06092017_signed
Optional Attachment-(1)-05092017