Company Information

CIN
Status
Date of Incorporation
01 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,230,000
Authorised Capital
10,000,000

Directors

Rajiv A Bhimrajka
Rajiv A Bhimrajka
Director/Designated Partner
about 2 years ago
Vishwanath Vijaykumar Bhimrajka
Vishwanath Vijaykumar Bhimrajka
Director/Designated Partner
over 2 years ago
Manjari Vishwanath Bhimrajka
Manjari Vishwanath Bhimrajka
Director/Designated Partner
about 5 years ago
Arun Satnaliwala
Arun Satnaliwala
Director
about 33 years ago
Vinodkumar Jagdishprasad Bhimrajka
Vinodkumar Jagdishprasad Bhimrajka
Director
over 35 years ago

Past Directors

Ranbir Krishan Munilall Sharma
Ranbir Krishan Munilall Sharma
Director
over 10 years ago
Amit Ganesh Prasad Bhimrajka
Amit Ganesh Prasad Bhimrajka
Director
over 19 years ago
Dara Jehangir Bharucha
Dara Jehangir Bharucha
Director
over 29 years ago
Vishnukumar Jagdishprasad Bhimrajka
Vishnukumar Jagdishprasad Bhimrajka
Director
about 35 years ago
Vijay Bhimrajka
Vijay Bhimrajka
Director
over 35 years ago

Charges

0
04 February 2008
Allahabad Bank
1 Crore
03 June 1997
Janata Sahakari Bank Ltd
6 Lak
17 June 1996
Janata Sahakari Bank Ltd
1 Lak
08 March 1996
Janata Sahakari Bank Ltd
6 Lak
05 May 2000
Central Bank Of India
85 Lak
27 March 2001
Central Bank Of India
2 Crore
29 April 2000
Central Bank Of India
2 Crore
22 March 1995
Central Bank Of India
1 Crore
08 March 1996
Janata Sahakari Bank Ltd
0
29 April 2000
Central Bank Of India
0
05 May 2000
Central Bank Of India
0
27 March 2001
Central Bank Of India
0
22 March 1995
Central Bank Of India
0
17 June 1996
Janata Sahakari Bank Ltd
0
03 June 1997
Janata Sahakari Bank Ltd
0
04 February 2008
Allahabad Bank
0
08 March 1996
Janata Sahakari Bank Ltd
0
29 April 2000
Central Bank Of India
0
05 May 2000
Central Bank Of India
0
27 March 2001
Central Bank Of India
0
22 March 1995
Central Bank Of India
0
17 June 1996
Janata Sahakari Bank Ltd
0
03 June 1997
Janata Sahakari Bank Ltd
0
04 February 2008
Allahabad Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Optional Attachment-(3)-27102020
Declaration by first director-27102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-27102020
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form AOC - 4 CFS-27102020
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Directors report as per section 134(3)-23102020
Details of other Entity(s)-23102020
Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Form INC-28-25042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(3)-09042019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed