Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janak Patel
Janak Patel
Director/Designated Partner
over 2 years ago
Sneha Ankit Parekh
Sneha Ankit Parekh
Director/Designated Partner
over 2 years ago
Bhupesh Rasiklal Patel
Bhupesh Rasiklal Patel
Director
almost 19 years ago

Past Directors

Utpal Harivallabh Bhayani
Utpal Harivallabh Bhayani
Director
almost 19 years ago

Charges

1 Crore
23 June 2019
The Shirpur People Co-op Bank Limited
1 Crore
12 December 2007
Axis Bank
88 Lak
23 June 2019
The Shirpur People Co-op Bank Limited
0
12 December 2007
Axis Bank
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
12 December 2007
Axis Bank
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
12 December 2007
Axis Bank
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-31102019
Optional Attachment-(1)-31102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
Form DIR-12-16102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Interest in other entities;-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of written consent given by auditor-27092017