Company Information
CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
02 September 2009
Paid Up Capital
38,266,300
Authorised Capital
300,000,000
Directors
Amit Mittal
Director/Designated Partner
over 16 years ago
over 16 years ago
Sandeep Pramodrai Kadakia
Manager/Secretary
about 18 years ago
about 18 years ago
Ashok Thakorlal Shah
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajendrakumar Tejkaranji Doshi
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Chandrashekhar Anant Karnik
Additional Director
over 17 years ago
over 17 years ago
Ashok Kumar Barat
Additional Director
over 17 years ago
over 17 years ago
Manoj Kishorchandra Sonawala
Director
over 18 years ago
over 18 years ago
Murari Lal Khetan
Director
over 26 years ago
over 26 years ago
Chandrakant Girdharlal Shah
Director
over 26 years ago
over 26 years ago
Charges
16 March 1981
Alen Co-op. Bank Ltd.
9 Lak
16 March 1981
Alen Co-op. Bank Ltd.
0
16 March 1981
Alen Co-op. Bank Ltd.
0
16 March 1981
Alen Co-op. Bank Ltd.
0
Documents
Form 67 -Addendum--080110 in respect of Form 21-180909.PDF
Optional Attachment 1-071209.PDF
Form 67 -Addendum--071209 in respect of Form 21-180909.PDF
Optional Attachment 2-071209.PDF
Form 23B-071009.OCT
FormSchV-170909 for the FY ending on-310309.OCT
Form23AC-110909 for the FY ending on-310309.OCT
Frm23ACA-110909 for the FY ending on-310309.OCT
Form 21-180909.PDF
Copy of the Court-Company Law Board Order-180909.PDF
Form66-110909 for the FY ending on-310309.OCT
Form 32-090909.PDF
Form 23B for period 010408 to 310309.OCT
Form 23B-030609.OCT
Scheme of Amalgamation-120509.PDF
Copy of Board Resolution-120509.PDF
Evidence of cessation-130409.PDF
Form 32-130409.PDF
Certificate of Registration of Company Law Board order for Change of State-260309.PDF
Certificate of Registration of Company Law Board order for Change of State-260309.PDF
Certificate of Registration of Company Law Board order for Change of State-260309.PDF
Form 18-170309.PDF
Optional Attachment 2-170309.PDF
Optional Attachment 1-170309.PDF
Form 21-140309.PDF
Optional Attachment 1-140309.PDF
Copy of the Court-Company Law Board Order-140309.PDF
Optional Attachment 1-070109.PDF
Others-070109.PDF
List of allottees-070109.PDF
