Company Information
CIN
Status
Date of Incorporation
21 December 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
354,800
Authorised Capital
500,000
Directors
Manohar Ramchand Dewani
Director
over 27 years ago
over 27 years ago
Manju Manohar Dewani
Director
about 28 years ago
about 28 years ago
Charges
24 March 2012
State Bank Of India
1 Crore
19 October 2005
State Bank Of Hyderabad
29 Lak
18 May 1999
State Bank Of India
5 Lak
13 April 1987
Abhyudaya Co-op Bank Ltd.
24 Thousand
25 June 1980
State Bank Of India
67 Thousand
17 October 1979
State Bank Of India
60 Thousand
29 June 2020
State Bank Of India
1 Crore
29 June 2020
State Bank Of India
0
24 March 2012
State Bank Of India
0
17 October 1979
State Bank Of India
0
25 June 1980
State Bank Of India
0
13 April 1987
Abhyudaya Co-op Bank Ltd.
0
18 May 1999
State Bank Of India
0
19 October 2005
State Bank Of Hyderabad
0
29 June 2020
State Bank Of India
0
24 March 2012
State Bank Of India
0
17 October 1979
State Bank Of India
0
25 June 1980
State Bank Of India
0
13 April 1987
Abhyudaya Co-op Bank Ltd.
0
18 May 1999
State Bank Of India
0
19 October 2005
State Bank Of Hyderabad
0
Documents
Form DPT-3-26102020-signed
Form CHG-1-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Instrument(s) of creation or modification of charge;-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form DPT-3-13082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Form MGT-7-30042018_signed
