Company Information
CIN
Status
Date of Incorporation
30 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,480,020
Authorised Capital
4,000,000
Directors
Prakash Purshottam Kudchadkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaideep Dinesh Khimasia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dineshchandra Jethalal Khimasia
Director
almost 28 years ago
almost 28 years ago
Aniruddha Ramehschandra Shah
Director
almost 32 years ago
almost 32 years ago
Charges
18 November 1999
State Bank Of India
4 Crore
19 April 1999
Development Credit Bank Ltd.
2 Crore
08 February 2008
Development Credit Bank Limited
2 Crore
18 November 1999
State Bank Of India
0
19 April 1999
Development Credit Bank Ltd.
0
08 February 2008
Development Credit Bank Limited
0
18 November 1999
State Bank Of India
0
19 April 1999
Development Credit Bank Ltd.
0
08 February 2008
Development Credit Bank Limited
0
18 November 1999
State Bank Of India
0
19 April 1999
Development Credit Bank Ltd.
0
08 February 2008
Development Credit Bank Limited
0
Documents
Form ADT-1-03102020_signed
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14042020
Supplementary or Test audit report under section 143-14042020
Form AOC - 4 CFS-14042020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
List of share holders, debenture holders;-12022020
Statement of Subsidiaries as per section 129 - Form AOC-1-12022020
Optional Attachment-(1)-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Proof of dispatch-17082019
Form DIR-11-17082019_signed
Acknowledgement received from company-17082019
Notice of resignation filed with the company-17082019
Evidence of cessation;-09082019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Form DPT-3-01072019
Form DIR-12-14042019_signed
Optional Attachment-(1)-14042019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
