Company Information

CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,955,000
Authorised Capital
10,000,000

Directors

Bankim Prasankumar Mehta
Bankim Prasankumar Mehta
Beneficial Owner
over 31 years ago
Pervin Bankim Mehta
Pervin Bankim Mehta
Director
about 32 years ago

Past Directors

Pawan Ramchandra Joshi
Pawan Ramchandra Joshi
Additional Director
almost 10 years ago
Mayuresh Madhav Deodiwale
Mayuresh Madhav Deodiwale
Director
almost 16 years ago

Charges

3 Crore
16 January 2001
Canara Bank
3 Crore
10 December 1992
Oriental Bank Of Commerce
12 Lak
06 January 1998
Oriental Bank Of Commerce
1 Crore
16 January 2001
Canara Bank
0
10 December 1992
Oriental Bank Of Commerce
0
06 January 1998
Oriental Bank Of Commerce
0
16 January 2001
Canara Bank
0
10 December 1992
Oriental Bank Of Commerce
0
06 January 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21092020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
-14102019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Form DPT-3-01072019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-20092017
Optional Attachment-(1)-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form INC-22-30032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017