Company Information

CIN
Status
Date of Incorporation
24 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,000
Authorised Capital
5,000,000

Directors

Shivkant Kashinath Khetan
Shivkant Kashinath Khetan
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Shivkant Khetan
Rahul Shivkant Khetan
Additional Director
over 14 years ago
Kashinath Ramswaroop Khetan
Kashinath Ramswaroop Khetan
Director
about 24 years ago

Charges

1 Crore
29 December 2016
City Union Bank Limited
2 Crore
19 May 2014
The Greater Bombay Co-op Bank Limited
15 Lak
29 August 2002
The Greater Bombay Co-op Bank Ltd
1 Crore
29 August 2002
The Greater Bombay Co-op Bank Ltd
1 Crore
20 July 2010
The Greater Bombay Co-op Bank Ltd
66 Lak
04 March 2005
Greater Bombay Co-operative Bank Limited
1 Crore
29 August 2002
The Grater Bombay Co-op Bank Ltd.
1 Crore
28 February 2020
City Union Bank Limited
1 Crore
29 December 2016
City Union Bank Limited
0
20 July 2010
The Greater Bombay Co-op Bank Ltd
0
29 August 2002
The Greater Bombay Co-op Bank Ltd
0
29 August 2002
The Greater Bombay Co-op Bank Ltd
0
04 March 2005
Greater Bombay Co-operative Bank Limited
0
29 August 2002
The Grater Bombay Co-op Bank Ltd.
0
28 February 2020
City Union Bank Limited
0
19 May 2014
The Greater Bombay Co-op Bank Limited
0
29 December 2016
City Union Bank Limited
0
20 July 2010
The Greater Bombay Co-op Bank Ltd
0
29 August 2002
The Greater Bombay Co-op Bank Ltd
0
29 August 2002
The Greater Bombay Co-op Bank Ltd
0
04 March 2005
Greater Bombay Co-operative Bank Limited
0
29 August 2002
The Grater Bombay Co-op Bank Ltd.
0
28 February 2020
City Union Bank Limited
0
19 May 2014
The Greater Bombay Co-op Bank Limited
0
29 December 2016
City Union Bank Limited
0
20 July 2010
The Greater Bombay Co-op Bank Ltd
0
29 August 2002
The Greater Bombay Co-op Bank Ltd
0
29 August 2002
The Greater Bombay Co-op Bank Ltd
0
04 March 2005
Greater Bombay Co-operative Bank Limited
0
29 August 2002
The Grater Bombay Co-op Bank Ltd.
0
28 February 2020
City Union Bank Limited
0
19 May 2014
The Greater Bombay Co-op Bank Limited
0

Documents

Form DPT-3-04112020_signed
Form DPT-3-27062020-signed
Letter of the charge holder stating that the amount has been satisfied-22062020
Form CHG-4-22062020_signed
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form CHG-1-04042018_signed
Optional Attachment-(1)-04042018
Instrument(s) of creation or modification of charge;-04042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404
Form AOC-4-15112017_signed