Company Information

CIN
Status
Date of Incorporation
14 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishan Bhaveshkumar Parikh
Ishan Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago
Bhaveshkumar Dhirajlal Parikh
Bhaveshkumar Dhirajlal Parikh
Director/Designated Partner
over 2 years ago
Dhaval Bhaveshkumar Parikh
Dhaval Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Sujal Hiralal Shah
Sujal Hiralal Shah
Director
over 22 years ago
Mukundrai Jethalal Chawda
Mukundrai Jethalal Chawda
Director
over 22 years ago
Sanjaykumar Kanakrai Parekh
Sanjaykumar Kanakrai Parekh
Director
over 24 years ago

Charges

0
18 April 2018
The Bharat Co-operative Bank (mumbai) Ltd
25 Crore
13 December 2011
The Bharat Co-operative Bank (mumbai) Ltd
45 Crore
16 November 2019
Bharat Co-operative Bank (mumbai) Ltd
2 Crore
18 April 2018
Others
0
13 December 2011
Others
0
16 November 2019
Others
0
18 April 2018
Others
0
13 December 2011
Others
0
16 November 2019
Others
0
18 April 2018
Others
0
13 December 2011
Others
0
16 November 2019
Others
0

Documents

Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
Optional Attachment-(1)-17052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517