Company Information
CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Santosh Jugraj Sanghvi
Director
almost 20 years ago
almost 20 years ago
Jugraj Chunilal Sanghvi
Director
over 20 years ago
over 20 years ago
Charges
06 August 2010
State Bank Of India
20 Crore
22 March 2003
The City Co-operative Bank Ltd
1 Crore
21 March 2009
The City Co-operative Bank Limited
25 Lak
27 December 2001
The City Co-operative Bank Ltd
58 Lak
27 February 2009
The City Co-operative Bank Limited
1 Crore
19 February 2003
The City Co-operative Bank Ltd
29 Lak
22 March 2003
The City Co-operative Bank Ltd
0
19 February 2003
The City Co-operative Bank Ltd
0
27 February 2009
The City Co-operative Bank Limited
0
27 December 2001
The City Co-operative Bank Ltd
0
21 March 2009
The City Co-operative Bank Limited
0
06 August 2010
State Bank Of India
0
22 March 2003
The City Co-operative Bank Ltd
0
19 February 2003
The City Co-operative Bank Ltd
0
27 February 2009
The City Co-operative Bank Limited
0
27 December 2001
The City Co-operative Bank Ltd
0
21 March 2009
The City Co-operative Bank Limited
0
06 August 2010
State Bank Of India
0
22 March 2003
The City Co-operative Bank Ltd
0
19 February 2003
The City Co-operative Bank Ltd
0
27 February 2009
The City Co-operative Bank Limited
0
27 December 2001
The City Co-operative Bank Ltd
0
21 March 2009
The City Co-operative Bank Limited
0
06 August 2010
State Bank Of India
0
Documents
Form INC-22-23042018_signed
Copies of the utility bills as mentioned above (not older than two months)-23042018
Copy of board resolution authorizing giving of notice-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Memorandum of satisfaction of Charge-280111.PDF
Letter of the charge holder-280111.PDF
Form 17-280111-240111-ChargeId-10196911.PDF
Certificate of Registration of Mortgage-010910.PDF
Certificate of Registration of Mortgage-010910.PDF
Certificate of Registration of Mortgage-010910.PDF
Instrument of creation or modification of charge-010910.PDF
Form 8-010910-060810-ChargeId-10236764.PDF
Memorandum of satisfaction of Charge-170810.PDF
Letter of the charge holder-170810.PDF
Form 17-170810-200710-ChargeId-90143691.PDF
Form 17-170810-200710-ChargeId-90141096.PDF
Form 17-170810-200710-ChargeId-10196075.PDF
Form23AC-240510 for the FY ending on-310309.OCT
Form66-240510 for the FY ending on-310309.OCT
FormSchV-240510 for the FY ending on-310309-Revised-1.OCT
Certificate of Registration of Mortgage-020909.PDF
Certificate of Registration of Mortgage-020909.PDF
Certificate of Registration of Mortgage-020909.PDF
Form 21-020110.PDF
Optional Attachment 1-020110.PDF
Copy of the Court-Company Law Board Order-020110.PDF
Form 67 -Addendum--161209 in respect of Form 5-021209.PDF
Optional Attachment 2-161209.PDF
Resolution assenting to regtn-161209.PDF
Form 5-021209.PDF
