Company Information
CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,700
Authorised Capital
10,000,000
Directors
Sanjay Parmeshwarlal Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gyanchand Indarchand Mor
Director/Designated Partner
about 6 years ago
about 6 years ago
Jitendra Laxman Dhokte
Director/Designated Partner
about 8 years ago
about 8 years ago
Bindu Sanjay Mittal
Director
almost 24 years ago
almost 24 years ago
Past Directors
Kantadevi Mittal
Director
about 11 years ago
about 11 years ago
Charges
30 May 2005
The National Co-op. Bank Ltd.
1 Crore
04 July 2002
The National Co.op. Bank Ltd.
15 Lak
22 April 2002
The National Co.op. Bank Ltd.
25 Lak
19 April 2002
The National Co.op. Bank Ltd.
30 Lak
22 April 2002
The National Co.op. Bank Ltd.
0
30 May 2005
The National Co-op. Bank Ltd.
0
04 July 2002
The National Co.op. Bank Ltd.
0
19 April 2002
The National Co.op. Bank Ltd.
0
22 April 2002
The National Co.op. Bank Ltd.
0
30 May 2005
The National Co-op. Bank Ltd.
0
04 July 2002
The National Co.op. Bank Ltd.
0
19 April 2002
The National Co.op. Bank Ltd.
0
22 April 2002
The National Co.op. Bank Ltd.
0
30 May 2005
The National Co-op. Bank Ltd.
0
04 July 2002
The National Co.op. Bank Ltd.
0
19 April 2002
The National Co.op. Bank Ltd.
0
Documents
Form DPT-3-26082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form DPT-3-01072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Evidence of cessation;-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-14122018_signed
Interest in other entities;-14122018
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Declaration by first director-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-26112018_signed
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Optional Attachment-(1)-26112018
Copy of resolution passed by the company-26112018
Form ADT-3-01112018-signed
