Company Information

CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nitin Narbheram Patel
Nitin Narbheram Patel
Director
over 2 years ago
Sharmila Shahu Savant
Sharmila Shahu Savant
Director
about 22 years ago
Shahu Sitaram Savant
Shahu Sitaram Savant
Director
about 22 years ago
Anusuya Narbheram Patel
Anusuya Narbheram Patel
Director
over 23 years ago
Nilesh Narbheram Patel
Nilesh Narbheram Patel
Director
over 23 years ago

Past Directors

Abhijit Shahu Savant
Abhijit Shahu Savant
Additional Director
almost 11 years ago

Charges

3 Crore
31 July 2017
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
12 June 2003
The Chembur Nagrik Sahakari Bank Ltd.
65 Lak
31 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2003
The Chembur Nagrik Sahakari Bank Ltd.
0
31 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2003
The Chembur Nagrik Sahakari Bank Ltd.
0
31 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2003
The Chembur Nagrik Sahakari Bank Ltd.
0

Documents

Form DPT-3-08122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006
Form MGT-14-15092020-signed
Altered memorandum of association-08092020
Optional Attachment-(1)-08092020
Altered articles of association-08092020
Optional Attachment-(2)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered memorandum of association-19082020
Altered articles of association-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018