Company Information
CIN
Status
Date of Incorporation
13 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Kushang Girish Mehta
Director
almost 15 years ago
almost 15 years ago
Purnima Kamal Mehta
Director
almost 37 years ago
almost 37 years ago
Girish Somchand Mehta
Director
almost 37 years ago
almost 37 years ago
Charges
29 March 2000
The South Indian Bank Limited
49 Lak
22 March 2000
The South Indian Bank Ltd.
34 Lak
22 March 2000
The South Indian Bank Ltd.
0
29 March 2000
The South Indian Bank Limited
0
22 March 2000
The South Indian Bank Ltd.
0
29 March 2000
The South Indian Bank Limited
0
22 March 2000
The South Indian Bank Ltd.
0
29 March 2000
The South Indian Bank Limited
0
22 March 2000
The South Indian Bank Ltd.
0
29 March 2000
The South Indian Bank Limited
0
Documents
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-01102020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 4-151014.PDF
