Company Information
CIN
Status
Date of Incorporation
29 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
2,547,600
Authorised Capital
2,600,000
Directors
Deepal Vinod Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Sudhakar Hegde
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Arathi Shetty
Individual Subscriber
over 6 years ago
over 6 years ago
Umesh Janardhan Shetty
Director
about 10 years ago
about 10 years ago
Past Directors
Gool Armin Kalyaniwalla
Director
over 18 years ago
over 18 years ago
Armin Dossabhoy Kalyaniwalla
Director
almost 32 years ago
almost 32 years ago
Charges
04 May 1999
The Bank Of Rajasthan Ltd.
20 Lak
04 September 1997
The Bank Of Rajasthan Ltd.
10 Lak
04 September 1997
The Bank Of Rajasthan Ltd.
0
04 May 1999
The Bank Of Rajasthan Ltd.
0
04 September 1997
The Bank Of Rajasthan Ltd.
0
04 May 1999
The Bank Of Rajasthan Ltd.
0
Documents
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form MGT-7-21122020_signed
Form BEN - 2-10062020_signed
Optional Attachment-(1)-10062020
Declaration under section 90-10062020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form GNL-2-05122019-signed
Optional Attachment-(1)-27112019
Form MSME FORM I-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DIR-12-10102019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form GNL-2-18052019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
