Company Information
CIN
Status
Date of Incorporation
13 October 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
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
Neel Harish Desai
Director
over 10 years ago
over 10 years ago
Past Directors
Rajesh Prabhubhai Desai
Director
over 30 years ago
over 30 years ago
Charges
11 August 2016
Uco Bank
3 Crore
06 December 2017
Uco Bank
50 Lak
29 January 2016
Religare Finvest Limited
9 Crore
31 March 2012
Punjab National Bank
80 Lak
10 May 2006
Uco Bank Ltd.
1 Crore
10 May 2006
Uco Bank Ltd.
1 Crore
04 August 1998
Bank Of India
70 Lak
22 April 1987
Bank Of India
1 Lak
23 October 1982
Bank Of India
4 Lak
17 October 1977
Bank Of India
4 Lak
25 February 1977
Bank Of India
4 Lak
09 April 1974
Bank Of India
23 Lak
05 April 1974
Bank Of India
4 Lak
22 March 1969
The Bank Of India Limited
13 Lak
06 July 1968
Bank Of India
2 Lak
25 November 1963
Bank Of India
50 Thousand
31 March 1962
Bombay State Financial Corportion
2 Lak
26 May 1995
Bank Of Baroda
33 Lak
12 July 1994
Bank Of Baroda
33 Lak
25 March 2011
Uco Bank
1 Crore
10 May 2006
Uco Bank
45 Lak
10 May 2006
Uco Bank
45 Lak
07 July 2000
Sardar Bhiladwalla Pardi Peoples Co-op Bank Ltd.
0
27 July 2000
Sardar Bhiladwalla Pardi Peoples Co Op Bank Ltd
0
27 July 2000
Sardar Bhiladwalla Pardi Peoples Co-op Bank Ltd.
0
07 July 2000
Sardar Bhiladwalla Pardi Peoples Co Op Bank Ltd
60 Lak
21 September 2021
Uco Bank
5 Crore
20 September 2021
Uco Bank
38 Lak
16 June 2020
Uco Bank
76 Lak
08 May 2020
Uco Bank
39 Lak
24 December 2020
Uco Bank
17 Lak
06 September 2023
Uco Bank
0
14 November 2022
Uco Bank
0
29 January 2016
Religare Finvest Limited
0
21 September 2021
Uco Bank
0
20 September 2021
Uco Bank
0
11 August 2016
Uco Bank
0
16 June 2020
Uco Bank
0
24 December 2020
Uco Bank
0
31 March 2012
Punjab National Bank
0
10 May 2006
Uco Bank
0
10 May 2006
Uco Bank
0
25 November 1963
Bank Of India
0
25 March 2011
Uco Bank
0
06 December 2017
Uco Bank
0
09 April 1974
Bank Of India
0
25 February 1977
Bank Of India
0
22 April 1987
Bank Of India
0
12 July 1994
Bank Of Baroda
0
26 May 1995
Bank Of Baroda
0
06 July 1968
Bank Of India
0
04 August 1998
Bank Of India
0
07 July 2000
Sardar Bhiladwalla Pardi Peoples Co-op Bank Ltd.
0
23 October 1982
Bank Of India
0
17 October 1977
Bank Of India
0
05 April 1974
Bank Of India
0
22 March 1969
The Bank Of India Limited
0
31 March 1962
Bombay State Financial Corportion
0
27 July 2000
Sardar Bhiladwalla Pardi Peoples Co Op Bank Ltd
0
27 July 2000
Sardar Bhiladwalla Pardi Peoples Co-op Bank Ltd.
0
08 May 2020
Uco Bank
0
10 May 2006
Uco Bank Ltd.
0
10 May 2006
Uco Bank Ltd.
0
07 July 2000
Sardar Bhiladwalla Pardi Peoples Co Op Bank Ltd
0
06 September 2023
Uco Bank
0
14 November 2022
Uco Bank
0
29 January 2016
Religare Finvest Limited
0
21 September 2021
Uco Bank
0
20 September 2021
Uco Bank
0
11 August 2016
Uco Bank
0
16 June 2020
Uco Bank
0
24 December 2020
Uco Bank
0
31 March 2012
Punjab National Bank
0
10 May 2006
Uco Bank
0
10 May 2006
Uco Bank
0
25 November 1963
Bank Of India
0
25 March 2011
Uco Bank
0
06 December 2017
Uco Bank
0
09 April 1974
Bank Of India
0
25 February 1977
Bank Of India
0
22 April 1987
Bank Of India
0
12 July 1994
Bank Of Baroda
0
26 May 1995
Bank Of Baroda
0
06 July 1968
Bank Of India
0
04 August 1998
Bank Of India
0
07 July 2000
Sardar Bhiladwalla Pardi Peoples Co-op Bank Ltd.
0
23 October 1982
Bank Of India
0
17 October 1977
Bank Of India
0
05 April 1974
Bank Of India
0
22 March 1969
The Bank Of India Limited
0
31 March 1962
Bombay State Financial Corportion
0
27 July 2000
Sardar Bhiladwalla Pardi Peoples Co Op Bank Ltd
0
27 July 2000
Sardar Bhiladwalla Pardi Peoples Co-op Bank Ltd.
0
08 May 2020
Uco Bank
0
10 May 2006
Uco Bank Ltd.
0
10 May 2006
Uco Bank Ltd.
0
07 July 2000
Sardar Bhiladwalla Pardi Peoples Co Op Bank Ltd
0
06 September 2023
Uco Bank
0
14 November 2022
Uco Bank
0
29 January 2016
Religare Finvest Limited
0
21 September 2021
Uco Bank
0
20 September 2021
Uco Bank
0
11 August 2016
Uco Bank
0
16 June 2020
Uco Bank
0
24 December 2020
Uco Bank
0
31 March 2012
Punjab National Bank
0
10 May 2006
Uco Bank
0
10 May 2006
Uco Bank
0
25 November 1963
Bank Of India
0
25 March 2011
Uco Bank
0
06 December 2017
Uco Bank
0
09 April 1974
Bank Of India
0
25 February 1977
Bank Of India
0
22 April 1987
Bank Of India
0
12 July 1994
Bank Of Baroda
0
26 May 1995
Bank Of Baroda
0
06 July 1968
Bank Of India
0
04 August 1998
Bank Of India
0
07 July 2000
Sardar Bhiladwalla Pardi Peoples Co-op Bank Ltd.
0
23 October 1982
Bank Of India
0
17 October 1977
Bank Of India
0
05 April 1974
Bank Of India
0
22 March 1969
The Bank Of India Limited
0
31 March 1962
Bombay State Financial Corportion
0
27 July 2000
Sardar Bhiladwalla Pardi Peoples Co Op Bank Ltd
0
27 July 2000
Sardar Bhiladwalla Pardi Peoples Co-op Bank Ltd.
0
08 May 2020
Uco Bank
0
10 May 2006
Uco Bank Ltd.
0
10 May 2006
Uco Bank Ltd.
0
07 July 2000
Sardar Bhiladwalla Pardi Peoples Co Op Bank Ltd
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112023
Supplementary or Test audit report under section 143-25112023
Form AOC - 4 CFS-25112023
Optional Attachment-(2)-21112023
List of share holders, debenture holders;-21112023
Optional Attachment-(1)-21112023
Form MGT-7-21112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form AOC-4-10112023_signed
Form MGT-7-06102023_signed
Form AOC - 4 CFS-06102023_signed
Form AOC-4-26092023_signed
Form DPT-3-06092023_signed
Form AOC - 4 CFS-26112022
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Supplementary or Test audit report under section 143-26112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112022
Directors report as per section 134(3)-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form AOC-4-19112022
Form DPT-3-29062022
CERTIFICATE OF SATISFACTION OF CHARGE-20220127
Form MGT-7-10022022_signed
