Company Information
CIN
Status
Date of Incorporation
07 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,586,700
Authorised Capital
10,000,000
Directors
Gautam Narayan Chhabria
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayshree Sanjay Mehta
Director/Designated Partner
over 7 years ago
over 7 years ago
Narayan Parsram Chhabria
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Mangesh Dhondiram Deorukhkar
Director
about 18 years ago
about 18 years ago
Charges
28 January 2001
Development Credit Bank Ltd.
3 Crore
27 July 1998
Gujarat Industrial Investment Corporation Ltd.
2 Crore
28 July 1996
The Shamrao Vithal Co- Op. Bank Ltd.
50 Lak
27 July 1998
Gujarat Industrial Investment Corporation Ltd.
0
28 January 2001
Development Credit Bank Ltd.
0
28 July 1996
The Shamrao Vithal Co- Op. Bank Ltd.
0
27 July 1998
Gujarat Industrial Investment Corporation Ltd.
0
28 January 2001
Development Credit Bank Ltd.
0
28 July 1996
The Shamrao Vithal Co- Op. Bank Ltd.
0
27 July 1998
Gujarat Industrial Investment Corporation Ltd.
0
28 January 2001
Development Credit Bank Ltd.
0
28 July 1996
The Shamrao Vithal Co- Op. Bank Ltd.
0
27 July 1998
Gujarat Industrial Investment Corporation Ltd.
0
28 January 2001
Development Credit Bank Ltd.
0
28 July 1996
The Shamrao Vithal Co- Op. Bank Ltd.
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-31122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of written consent given by auditor-06112018
Copy of the intimation sent by company-06112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Notice of resignation;-26072018
Notice of resignation filed with the company-26072018
Proof of dispatch-26072018
Form DIR-12-26072018_signed
Form DIR-11-26072018_signed
Evidence of cessation;-26072018
Optional Attachment-(1)-30052018
