Company Information
CIN
Status
Date of Incorporation
03 September 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Asim Bhupendra Dalal
Director
about 30 years ago
about 30 years ago
Milan Bhupendra Dalal
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Devdut Milan Dalal
Additional Director
about 10 years ago
about 10 years ago
Bhupendra Champaklal Dalal
Additional Director
over 16 years ago
over 16 years ago
Charges
23 February 1996
Kotak Mahindra Finance Ltd.
58 Lak
23 February 1996
Kotak Mahindra Finance Ltd.
0
23 February 1996
Kotak Mahindra Finance Ltd.
0
Documents
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-03112020-signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DIR-12-07102019_signed
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-231115.OCT
Form AOC-4-021115.OCT
