Company Information

CIN
Status
Date of Incorporation
18 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Himmatlal Patel
Vipul Himmatlal Patel
Managing Director
about 24 years ago
Amar Prafull Patel
Amar Prafull Patel
Individual Promoter
about 24 years ago
Yogita Vipul Patel
Yogita Vipul Patel
Director
about 24 years ago

Charges

7 Crore
24 December 2007
Tjsb Sahakari Bank Limited
6 Crore
29 September 2020
Tjsb Sahakari Bank Limited
32 Lak
04 June 2020
Tjsb Sahakari Bank Limited
65 Lak
04 June 2020
Tjsb Sahakari Bank Limited
0
24 December 2007
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
04 June 2020
Tjsb Sahakari Bank Limited
0
24 December 2007
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
04 June 2020
Tjsb Sahakari Bank Limited
0
24 December 2007
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0

Documents

Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_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
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-14082018
Form CHG-1-14082018_signed