Company Information
CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Saurabh Vijay Kanakiya
Director
over 2 years ago
over 2 years ago
Sonal Saurabh Kanakiya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vijaykumar Vinodray Kanakiya
Director
over 25 years ago
over 25 years ago
Past Directors
Jagdish Vinodray Kanakiya
Director
almost 24 years ago
almost 24 years ago
Charges
25 June 2013
Kotak Mahindra Bank Limited
3 Crore
02 August 2002
State Bank Of Saurashtra
25 Lak
02 August 2002
State Bank Of Saurastra
15 Lak
07 April 2008
Oriental Bank Of Commerce
1 Crore
12 April 2008
Oriental Bank Of Commerce
1 Crore
03 October 2001
The Bharat Co.operative Bank Limited
5 Lak
23 March 2001
The Bharat Co.operative Bank Limited
10 Lak
23 March 2001
The Bharat Co-operative Bank (mumabi) Limited
30 Lak
05 February 2021
Icici Bank Limited
2 Crore
01 March 2023
Hdfc Bank Limited
0
05 February 2021
Others
0
25 June 2013
Others
0
12 April 2008
Oriental Bank Of Commerce
0
02 August 2002
State Bank Of Saurastra
0
02 August 2002
State Bank Of Saurashtra
0
23 March 2001
The Bharat Co-operative Bank (mumabi) Limited
0
23 March 2001
The Bharat Co.operative Bank Limited
0
03 October 2001
The Bharat Co.operative Bank Limited
0
07 April 2008
Oriental Bank Of Commerce
0
01 March 2023
Hdfc Bank Limited
0
05 February 2021
Others
0
25 June 2013
Others
0
12 April 2008
Oriental Bank Of Commerce
0
02 August 2002
State Bank Of Saurastra
0
02 August 2002
State Bank Of Saurashtra
0
23 March 2001
The Bharat Co-operative Bank (mumabi) Limited
0
23 March 2001
The Bharat Co.operative Bank Limited
0
03 October 2001
The Bharat Co.operative Bank Limited
0
07 April 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-30122020_signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-21092020-signed
Form ADT-1-22072020_signed
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
Form ADT-3-15072020_signed
Resignation letter-15072020
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-11072019-signed
Form DIR-12-03012019_signed
Form MGT-7-27102018_signed
