Company Information
CIN
Status
Date of Incorporation
12 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bharat Ramdas Mehta
Director
over 2 years ago
over 2 years ago
Meeta Bharat Mehta
Director
about 42 years ago
about 42 years ago
Past Directors
Daksha Vijay Mehta
Director
about 42 years ago
about 42 years ago
Vijay Ramdas Mehta
Director
about 42 years ago
about 42 years ago
Charges
02 February 2001
Indian Bank
4 Crore
22 July 1987
Oriental Bank Of Commerce
1 Lak
22 July 1987
Oriental Bank Of Commerce
0
02 February 2001
Indian Bank
0
22 July 1987
Oriental Bank Of Commerce
0
02 February 2001
Indian Bank
0
Documents
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(1)-05092018
Form AOC-4-05092018_signed
Form MGT-7-18072018_signed
List of share holders, debenture holders;-11072018
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-12-151014.OCT
Optional Attachment 1-141014.PDF
Evidence of cessation-071014.PDF
Copy of resolution-071014.PDF
Optional Attachment 1-240614.PDF
