Company Information
CIN
Status
Date of Incorporation
27 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
827,000
Authorised Capital
1,000,000
Directors
Gautam Shirish Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Mahesh Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrish Vallabhdas Mehta
Managing Director
over 41 years ago
over 41 years ago
Charges
04 October 2007
The Lakshmi Vilas Bank Limited
40 Lak
01 December 2005
The United Westren Bank Ltd
15 Lak
18 October 2001
The United Western Bank Limited
30 Lak
04 October 2007
The Lakshmi Vilas Bank Limited
0
01 December 2005
The United Westren Bank Ltd
0
18 October 2001
The United Western Bank Limited
0
04 October 2007
The Lakshmi Vilas Bank Limited
0
01 December 2005
The United Westren Bank Ltd
0
18 October 2001
The United Western Bank Limited
0
Documents
Form GNL-2-05082016-signed
Form MGT-14-01082016_signed
Optional Attachment-(3)-01082016
Optional Attachment-(4)-01082016
Optional Attachment-(1)-01082016
Optional Attachment-(2)-01082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01082016
Form GNL.2-090316.PDF
Form 152-090316.PDF
Optional Attachment 3-090316.PDF
Optional Attachment 5-090316.PDF
Optional Attachment 4-090316.PDF
Optional Attachment 1-090316.PDF
Optional Attachment 2-090316.PDF
Form MGT-14-080316.PDF
Optional Attachment 4-080316.PDF
Copy of resolution-080316.PDF
Optional Attachment 1-080316.PDF
Optional Attachment 2-080316.PDF
Optional Attachment 3-080316.PDF
Form 149-010316.PDF
Form GNL.2-010316.PDF
Optional Attachment 2-010316.PDF
Optional Attachment 1-010316.PDF
Form GNL.2-190216.PDF
Optional Attachment 1-190216.PDF
Optional Attachment 2-190216.PDF
Optional Attachment 3-190216.PDF
Form GNL.2-130216.PDF
