Company Information
CIN
Status
Date of Incorporation
25 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000
Directors
Niraj Mohan Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Mohan Patel
Director
about 10 years ago
about 10 years ago
Past Directors
Paresh Lalji Patel
Additional Director
almost 10 years ago
almost 10 years ago
Mohan Patel Velji
Director
about 10 years ago
about 10 years ago
Charges
01 October 1991
Society General
4 Crore
17 September 2013
Kotak Mahindra Prime Limited
37 Crore
04 September 2014
Kotak Mahindra Investments Limited
8 Crore
04 September 2014
Kotak Mahindra Investments Limited
0
17 September 2013
Kotak Mahindra Prime Limited
0
01 October 1991
Society General
0
04 September 2014
Kotak Mahindra Investments Limited
0
17 September 2013
Kotak Mahindra Prime Limited
0
01 October 1991
Society General
0
04 September 2014
Kotak Mahindra Investments Limited
0
17 September 2013
Kotak Mahindra Prime Limited
0
01 October 1991
Society General
0
04 September 2014
Kotak Mahindra Investments Limited
0
17 September 2013
Kotak Mahindra Prime Limited
0
01 October 1991
Society General
0
Documents
Form MGT-7-31032021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-21102020-signed
Form DPT-3-17062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
