Company Information
CIN
Status
Date of Incorporation
10 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Harish Prabhubhai Desai
Director
over 2 years ago
over 2 years ago
Vinay Prabhubhai Desai
Director
over 2 years ago
over 2 years ago
Rajul Harish Desai
Director
over 24 years ago
over 24 years ago
Tanuja Vinay Desai
Whole Time Director
over 24 years ago
over 24 years ago
Neel Harish Desai
Director
over 24 years ago
over 24 years ago
Charges
20 March 2009
Uco Bank
5 Crore
07 April 2006
Uco Bank
75 Lak
07 April 2006
Uco Bank
11 Lak
30 March 2004
Uco Bank
95 Lak
27 August 2008
Uco Bank
2 Crore
20 September 2021
Uco Bank
29 Lak
10 June 2020
Uco Bank
58 Lak
08 May 2020
Uco Bank
50 Lak
24 December 2020
Uco Bank
16 Lak
20 September 2021
Uco Bank
0
08 May 2020
Uco Bank
0
10 June 2020
Uco Bank
0
24 December 2020
Uco Bank
0
20 March 2009
Uco Bank
0
27 August 2008
Uco Bank
0
07 April 2006
Uco Bank
0
30 March 2004
Uco Bank
0
07 April 2006
Uco Bank
0
20 September 2021
Uco Bank
0
08 May 2020
Uco Bank
0
10 June 2020
Uco Bank
0
24 December 2020
Uco Bank
0
20 March 2009
Uco Bank
0
27 August 2008
Uco Bank
0
07 April 2006
Uco Bank
0
30 March 2004
Uco Bank
0
07 April 2006
Uco Bank
0
20 September 2021
Uco Bank
0
08 May 2020
Uco Bank
0
10 June 2020
Uco Bank
0
24 December 2020
Uco Bank
0
20 March 2009
Uco Bank
0
27 August 2008
Uco Bank
0
07 April 2006
Uco Bank
0
30 March 2004
Uco Bank
0
07 April 2006
Uco Bank
0
Documents
Form DPT-3-28092020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-31052020
Form CHG-1-31052020_signed
Optional Attachment-(1)-31052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200531
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Statement of Subsidiaries as per section 129 - Form AOC-1-13012020
Optional Attachment-(1)-13012020
Directors report as per section 134(3)-13012020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-11072019
Form AOC - 4 CFS-31012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Statement of Subsidiaries as per section 129 - Form AOC-1-17012019
