Company Information
CIN
Status
Date of Incorporation
24 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dinesh Shyamlal Raghani
Additional Director
over 2 years ago
over 2 years ago
Shyamlal Dasumal Raghani
Additional Director
almost 8 years ago
almost 8 years ago
Sunil Shyamlal Raghani
Director
over 28 years ago
over 28 years ago
Past Directors
Dimple Dinesh Raghani
Director
over 28 years ago
over 28 years ago
Lata Shamlal Raghani
Director
over 28 years ago
over 28 years ago
Charges
05 August 2011
Union Bank Of India
16 Lak
21 May 1990
The Shamrao Vithal Co-op. Bank Ltd
10 Lak
12 May 1988
The Shamrao Vithal Co-op. Bank Ltd
35 Lak
05 August 2011
Union Bank Of India
0
12 May 1988
The Shamrao Vithal Co-op. Bank Ltd
0
21 May 1990
The Shamrao Vithal Co-op. Bank Ltd
0
05 August 2011
Union Bank Of India
0
12 May 1988
The Shamrao Vithal Co-op. Bank Ltd
0
21 May 1990
The Shamrao Vithal Co-op. Bank Ltd
0
05 August 2011
Union Bank Of India
0
12 May 1988
The Shamrao Vithal Co-op. Bank Ltd
0
21 May 1990
The Shamrao Vithal Co-op. Bank Ltd
0
Documents
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Interest in other entities;-26032018
Optional Attachment-(2)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Notice of resignation;-26032018
Optional Attachment-(1)-26032018
Form DIR-12-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
