Company Information

CIN
Status
Date of Incorporation
22 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
30,300,000
Authorised Capital
40,000,000

Directors

Rahul Jugraj Sanghvi
Rahul Jugraj Sanghvi
Director
almost 21 years ago
Jugraj Chunilal Sanghvi
Jugraj Chunilal Sanghvi
Director
about 26 years ago

Charges

20 Crore
06 August 2010
State Bank Of India
20 Crore
27 February 2009
The City Co-operative Bank Limited
1 Crore
22 March 2003
The City Co-operative Bank Ltd.
1 Crore
21 March 2009
The City Co-operative Bank Limited
25 Lak
24 November 2001
The City Co-operative Bank Ltd.
89 Lak
22 March 2003
The City Co-operative Bank Ltd.
1 Crore
06 August 2010
State Bank Of India
0
24 November 2001
The City Co-operative Bank Ltd.
0
22 March 2003
The City Co-operative Bank Ltd.
0
22 March 2003
The City Co-operative Bank Ltd.
0
21 March 2009
The City Co-operative Bank Limited
0
27 February 2009
The City Co-operative Bank Limited
0
06 August 2010
State Bank Of India
0
24 November 2001
The City Co-operative Bank Ltd.
0
22 March 2003
The City Co-operative Bank Ltd.
0
22 March 2003
The City Co-operative Bank Ltd.
0
21 March 2009
The City Co-operative Bank Limited
0
27 February 2009
The City Co-operative Bank Limited
0
06 August 2010
State Bank Of India
0
24 November 2001
The City Co-operative Bank Ltd.
0
22 March 2003
The City Co-operative Bank Ltd.
0
22 March 2003
The City Co-operative Bank Ltd.
0
21 March 2009
The City Co-operative Bank Limited
0
27 February 2009
The City Co-operative Bank Limited
0

Documents

Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-04092018
Copy of board resolution authorizing giving of notice-04092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
Form66-011110 for the FY ending on-310310.OCT
Form23AC-011110 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-010910.PDF
Certificate of Registration for Modification of Mortgage-010910.PDF
Certificate of Registration for Modification of Mortgage-010910.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-010910.PDF
Instrument of creation or modification of charge-010910.PDF
Form 8-010910-060810-ChargeId-10233877.PDF
Memorandum of satisfaction of Charge-170810.PDF
Certificate of Registration of Mortgage-160810.PDF
Certificate of Registration of Mortgage-160810.PDF
Certificate of Registration of Mortgage-160810.PDF
Form 2-180810-170810.PDF
List of allottees-180810.PDF
Letter of the charge holder-170810.PDF
Form 17-170810-200710-ChargeId-90146470.PDF
Form 17-170810-200710-ChargeId-90143661.PDF
Form 17-170810-200710-ChargeId-90141113.PDF
Form 17-170810-200710-ChargeId-10196909.PDF
Form 17-170810-200710-ChargeId-10196081.PDF
Instrument of creation or modification of charge-160810.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-160810.PDF
Form 8-160810-060810-ChargeId-10233877.PDF
Form 5-140710.PDF
MoA - Memorandum of Association-140710.PDF
AoA - Articles of Association-140710.PDF