Company Information
CIN
Status
Date of Incorporation
26 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Hasmukhray Amin Manilal
Director
almost 3 years ago
almost 3 years ago
Sudhalaxmi Hasmukhrai Amin
Director
over 21 years ago
over 21 years ago
Priyakant Hasmukhrai Amin
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Hemantkumar Hasmukhrai Amin
Director
over 34 years ago
over 34 years ago
Charges
18 May 1979
Indian Overseas Bank
32 Lak
27 February 1979
The Sangli Bank Ltd.
5 Lak
18 May 1979
Indian Overseas Bank
0
27 February 1979
The Sangli Bank Ltd.
0
18 May 1979
Indian Overseas Bank
0
27 February 1979
The Sangli Bank Ltd.
0
18 May 1979
Indian Overseas Bank
0
27 February 1979
The Sangli Bank Ltd.
0
Documents
Form ADT-1-16052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-310813.OCT
