Company Information
CIN
Status
Date of Incorporation
24 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Ashit Balwant Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Ashit Doshi
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Lata Balwant Doshi
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Sitaram Gopal
Director
about 16 years ago
about 16 years ago
Pramod Mahabirprasad Sureka
Director
almost 18 years ago
almost 18 years ago
Charges
18 October 2014
Bank Of India
45 Lak
30 May 2014
Icici Bank Limited
50 Lak
29 March 2008
Bank Of India
8 Crore
29 March 2008
Bank Of India
3 Crore
06 April 1999
Bank Of India
95 Lak
09 March 1999
Bank Of India
7 Crore
09 March 1997
Bank Of India
95 Lak
29 March 1990
Bank Of India
75 Thousand
30 January 1990
Bank Of India
10 Lak
21 February 1987
Union Bank Of India
15 Lak
17 February 1987
Bombay Mercantile Co- Op. Bank Ltd.
2 Lak
29 September 1986
State Bank Of Saurashtra
3 Lak
18 April 1986
Gujarat State Financial Corporation
1 Lak
02 May 1985
The Oriental Bank Of Commerce
2 Lak
29 April 1985
Bank Of India
24 Lak
05 November 1980
M.chowk. Co- Op. Bank Ltd
5 Lak
19 January 1979
Gujarat State Financial Corporation
2 Lak
29 March 2008
Bank Of India
0
29 March 1990
Bank Of India
0
17 February 1987
Bombay Mercantile Co- Op. Bank Ltd.
0
29 September 1986
State Bank Of Saurashtra
0
19 January 1979
Gujarat State Financial Corporation
0
18 October 2014
Bank Of India
0
02 May 1985
The Oriental Bank Of Commerce
0
18 April 1986
Gujarat State Financial Corporation
0
09 March 1999
Bank Of India
0
21 February 1987
Union Bank Of India
0
30 January 1990
Bank Of India
0
29 March 2008
Bank Of India
0
09 March 1997
Bank Of India
0
29 April 1985
Bank Of India
0
30 May 2014
Icici Bank Limited
0
06 April 1999
Bank Of India
0
05 November 1980
M.chowk. Co- Op. Bank Ltd
0
29 March 2008
Bank Of India
0
29 March 1990
Bank Of India
0
17 February 1987
Bombay Mercantile Co- Op. Bank Ltd.
0
29 September 1986
State Bank Of Saurashtra
0
19 January 1979
Gujarat State Financial Corporation
0
18 October 2014
Bank Of India
0
02 May 1985
The Oriental Bank Of Commerce
0
18 April 1986
Gujarat State Financial Corporation
0
09 March 1999
Bank Of India
0
21 February 1987
Union Bank Of India
0
30 January 1990
Bank Of India
0
29 March 2008
Bank Of India
0
09 March 1997
Bank Of India
0
29 April 1985
Bank Of India
0
30 May 2014
Icici Bank Limited
0
06 April 1999
Bank Of India
0
05 November 1980
M.chowk. Co- Op. Bank Ltd
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form DIR-11-08012021_signed
Form AOC-4(XBRL)-07012021_signed
Form AOC-4(XBRL)-06012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Proof of dispatch-31122020
Acknowledgement received from company-31122020
Notice of resignation filed with the company-31122020
Form ADT-1-17122020_signed
Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
XBRL document in respect of balance sheet 24-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 24-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Certificate of Registration for Modification of Mortgage-210415.PDF
Instrument of creation or modification of charge-210415.PDF
Certificate of Registration for Modification of Mortgage-210415.PDF
Form CHG-1-220415.OCT
Certificate of Registration for Modification of Mortgage-210415.PDF
Form GNL.2-230315.PDF
XBRL document in respect of balance sheet 16-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 16-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
