Company Information
CIN
Status
Date of Incorporation
04 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,548,500
Authorised Capital
10,000,000
Directors
Hiral Mitesh Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Monish Bharat Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Narendra Manjibhai Patel
Director
about 40 years ago
about 40 years ago
Past Directors
Mitesh Narendra Patel
Director
about 11 years ago
about 11 years ago
Ritesh Mohan Patel
Additional Director
about 11 years ago
about 11 years ago
Arti Mohan Patel
Additional Director
about 11 years ago
about 11 years ago
Mahendra Shah
Director
over 37 years ago
over 37 years ago
Charges
17 May 1997
State Bank Of India;
7 Lak
18 July 1995
State Bank Of India;
45 Lak
28 May 1990
State Bank Of India;
45 Lak
23 December 1987
State Bank Of India;
23 Lak
23 December 1987
State Bank Of India;
0
28 May 1990
State Bank Of India;
0
17 May 1997
State Bank Of India;
0
18 July 1995
State Bank Of India;
0
23 December 1987
State Bank Of India;
0
28 May 1990
State Bank Of India;
0
17 May 1997
State Bank Of India;
0
18 July 1995
State Bank Of India;
0
23 December 1987
State Bank Of India;
0
28 May 1990
State Bank Of India;
0
17 May 1997
State Bank Of India;
0
18 July 1995
State Bank Of India;
0
23 December 1987
State Bank Of India;
0
28 May 1990
State Bank Of India;
0
17 May 1997
State Bank Of India;
0
18 July 1995
State Bank Of India;
0
Documents
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-210115.PDF
-191114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310312.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
MoA - Memorandum of Association-081114.PDF
Form DIR-12-031114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-311014.PDF
Form66-301014 for the FY ending on-310314.OCT
Form DIR-11-161014.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
Form DIR-12-161014.OCT
Form66-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Copy of resolution-081014.PDF
Form66-081014 for the FY ending on-310312.OCT
Letter of Appointment-041014.PDF
Evidence of cessation-041014.PDF
Declaration of the appointee Director- in Form DIR-2-041014.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-010813 for the FY ending on-310311.OCT
Form23AC-010813 for the FY ending on-310311.OCT
Form66-010813 for the FY ending on-310311.OCT
