Company Information

CIN
Status
Date of Incorporation
20 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jesal Mathuradas Kotak
Jesal Mathuradas Kotak
Director/Designated Partner
almost 2 years ago
Ajay Jagannath Mehta
Ajay Jagannath Mehta
Director
over 2 years ago
Pallavi Chandrashekhar Lad
Pallavi Chandrashekhar Lad
Director
over 27 years ago
Priyanka Ajay Mehta
Priyanka Ajay Mehta
Director
over 27 years ago
Chandrashekhar Shridhar Lad
Chandrashekhar Shridhar Lad
Director
over 27 years ago

Charges

1 Crore
27 March 2019
Nkgsb Co Operative Bank Ltd
72 Lak
14 October 2010
Nkgsb Co Op Bank Limited
60 Lak
13 March 2006
The Mahanagar Co Op. Bank Ltd.
8 Lak
01 March 2023
Others
0
27 March 2019
Others
0
14 October 2010
Others
0
13 March 2006
The Mahanagar Co Op. Bank Ltd.
0
01 March 2023
Others
0
27 March 2019
Others
0
14 October 2010
Others
0
13 March 2006
The Mahanagar Co Op. Bank Ltd.
0
01 March 2023
Others
0
27 March 2019
Others
0
14 October 2010
Others
0
13 March 2006
The Mahanagar Co Op. Bank Ltd.
0

Documents

Form ADT-1-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-26122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017
Form MGT-7-22122017_signed