Company Information
CIN
Status
Date of Incorporation
27 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
447,000
Authorised Capital
500,000
Directors
Kailashchandra Babulal Deora
Director
over 2 years ago
over 2 years ago
Manoj Kailashchandra Deora
Director
over 34 years ago
over 34 years ago
Charges
10 December 2006
Kokan Mercantile Co-operative Bank Ltd.
1 Crore
10 December 2006
Kokan Mercantile Co-operative Bank Ltd.
0
10 December 2006
Kokan Mercantile Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-27112020-signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Form DPT-3-31082020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
