Company Information

CIN
Status
Date of Incorporation
08 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
502,000
Authorised Capital
1,500,000

Directors

Jimmy Erach Rana
Jimmy Erach Rana
Director/Designated Partner
about 2 years ago
Adil Dinshaw Bapuna
Adil Dinshaw Bapuna
Director/Designated Partner
over 2 years ago
Aspi Dinshaw Bapuna
Aspi Dinshaw Bapuna
Director/Designated Partner
over 2 years ago
Zervin Jimmy Rana
Zervin Jimmy Rana
Director/Designated Partner
over 2 years ago
Jamashp Aspi Bapuna
Jamashp Aspi Bapuna
Director/Designated Partner
about 16 years ago
Abad Dinshaw Bapuna
Abad Dinshaw Bapuna
Director/Designated Partner
over 21 years ago
Dinnaz Jimmy Rana
Dinnaz Jimmy Rana
Director
over 39 years ago

Charges

20 Crore
02 January 2001
The Nagpur District Central Co-operative Bank Ltd.
20 Crore
20 January 1998
Shikshak Sahakari Bank Ltd.
65 Lak

Documents

Form DPT-3-06052020-signed
Form INC-28-10012020-signed
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Optional Attachment-(1)-16122019
Form DPT-3-25062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-6-13082018_signed
Optional Attachment-(1)-10082018
-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form MGT-14-19042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Altered articles of association-10042018