Company Information
CIN
Status
Date of Incorporation
03 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bimladevi Dharamchand Shah
Director/Designated Partner
about 16 years ago
about 16 years ago
Dharamchand Rajmal Shah
Director/Designated Partner
about 16 years ago
about 16 years ago
Raina Vinay Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Vinay Dharamchand Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Rajeev Manmohan Gupta
Director
about 27 years ago
about 27 years ago
Vicky Madanmohan Gupta
Director
about 27 years ago
about 27 years ago
Past Directors
Brijmohan Chandrabhan Gupta
Director
about 27 years ago
about 27 years ago
Charges
20 March 2009
The Greater Bombay Co-operative Bank Ltd
3 Crore
20 March 2009
The Greater Bombay Co-operative Bank Ltd
0
20 March 2009
The Greater Bombay Co-operative Bank Ltd
0
20 March 2009
The Greater Bombay Co-operative Bank Ltd
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27062019
Form ADT-1-22122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-14-27122017_signed
Form ADT-1-27122017_signed
Copy of written consent given by auditor-23122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Copy of the intimation sent by company-23122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form INC-22-28072017_signed
Optional Attachment-(1)-28072017
Copies of the utility bills as mentioned above (not older than two months)-28072017
Copy of board resolution authorizing giving of notice-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
