Company Information
CIN
Status
Date of Incorporation
17 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Padma Haresh Israni
Director/Designated Partner
about 4 years ago
about 4 years ago
Kapil Haresh Israni
Director
over 24 years ago
over 24 years ago
Past Directors
Haresh Sirumal Israni
Managing Director
over 39 years ago
over 39 years ago
Charges
14 October 1974
The Andhra Bank Ltd.
19 Lak
14 October 1974
The Andhra Bank Ltd.
0
14 October 1974
The Andhra Bank Ltd.
0
14 October 1974
The Andhra Bank Ltd.
0
14 October 1974
The Andhra Bank Ltd.
0
Documents
Form DPT-3-17022021_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form MGT-7-101115.OCT
Form AOC-4-041115.OCT
Form ADT-1-251015.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form23AC-221013 for the FY ending on-310313.OCT
