Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,605,000
Authorised Capital
5,000,000
Directors
Amar Ramesh Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Prahlad Ramesh Chheda
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
06 April 2000
The Shamrao Vithal Co-op. Bank Ltd.
33 Lak
08 August 2011
The Shamrao Vithal Co-operative Bank Limited
4 Lak
06 April 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
08 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
06 April 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
08 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form CHG-4-06112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
