Company Information

CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Manoj Jain
Manoj Jain
Director/Designated Partner
almost 3 years ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 3 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Director
about 15 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
about 15 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
about 15 years ago
Girish Govind Paralikar
Girish Govind Paralikar
Director
over 20 years ago

Past Directors

Darius Khushroo Khambatta
Darius Khushroo Khambatta
Additional Director
about 13 years ago
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Director
over 26 years ago

Charges

0
05 October 1999
The Samrao Vithal Co-op-. Bank Ltd
60 Lak
05 October 1999
The Samrao Vithal Co-op-. Bank Ltd
0
05 October 1999
The Samrao Vithal Co-op-. Bank Ltd
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-19112020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form DPT-3-28012020-signed
Form CHG-4-20012020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form INC-28-23082019-signed
Optional Attachment-(1)-20082019
Copy of court order or NCLT or CLB or order by any other competent authority.-20082019
Form GNL-2-25072019-signed
Form DPT-3-25062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(5)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(4)-12062019