Company Information
CIN
Status
Date of Incorporation
24 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,215,000
Authorised Capital
2,000,000
Directors
Jay Prabodh Mehta
Director
almost 3 years ago
almost 3 years ago
Varsha Prabodh Mehta
Director
over 21 years ago
over 21 years ago
Prabodh Shantilal Mehta
Managing Director
about 26 years ago
about 26 years ago
Charges
19 August 2017
Hdfc Bank Limited
3 Crore
09 March 2013
Axis Bank Ltd
3 Crore
08 March 2014
Axis Bank Limited
2 Crore
02 March 1998
Union Bank Of India
1 Lak
02 January 1987
Union Bank Of India
49 Thousand
11 January 2008
Union Bank Of India
10 Lak
06 December 1990
Union Bank Of India
14 Lak
23 February 2008
Union Bank Of India
5 Lak
26 October 1996
Union Bank Of India
2 Crore
16 August 2000
Union Bank Of India
1 Crore
22 June 1989
Union Bank Of India
5 Lak
24 January 2005
Union Bnk Of India
10 Lak
21 September 1993
Union Bnk Of India
2 Lak
14 May 1989
Union Bank Of India
1 Lak
20 November 1989
Union Bank Of India
6 Lak
21 June 2010
Union Bank Of India
75 Lak
21 October 1991
Union Bank Of India
8 Lak
15 July 2021
The Saraswat Co-operative Bank Limited
3 Crore
10 January 2023
Others
0
30 December 2022
Others
0
15 July 2021
Others
0
19 August 2017
Hdfc Bank Limited
0
22 June 1989
Union Bank Of India
0
08 March 2014
Axis Bank Limited
0
24 January 2005
Union Bnk Of India
0
14 May 1989
Union Bank Of India
0
21 October 1991
Union Bank Of India
0
21 September 1993
Union Bnk Of India
0
21 June 2010
Union Bank Of India
0
20 November 1989
Union Bank Of India
0
02 March 1998
Union Bank Of India
0
26 October 1996
Union Bank Of India
0
06 December 1990
Union Bank Of India
0
02 January 1987
Union Bank Of India
0
09 March 2013
Axis Bank Ltd
0
23 February 2008
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
16 August 2000
Union Bank Of India
0
10 January 2023
Others
0
30 December 2022
Others
0
15 July 2021
Others
0
19 August 2017
Hdfc Bank Limited
0
22 June 1989
Union Bank Of India
0
08 March 2014
Axis Bank Limited
0
24 January 2005
Union Bnk Of India
0
14 May 1989
Union Bank Of India
0
21 October 1991
Union Bank Of India
0
21 September 1993
Union Bnk Of India
0
21 June 2010
Union Bank Of India
0
20 November 1989
Union Bank Of India
0
02 March 1998
Union Bank Of India
0
26 October 1996
Union Bank Of India
0
06 December 1990
Union Bank Of India
0
02 January 1987
Union Bank Of India
0
09 March 2013
Axis Bank Ltd
0
23 February 2008
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
16 August 2000
Union Bank Of India
0
Documents
Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-18102020
Form CHG-1-18102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201018
Form DPT-3-25042020-signed
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Optional Attachment-(1)-12122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-23062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-27062018_signed
Instrument(s) of creation or modification of charge;-27062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180627
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
