Company Information

CIN
Status
Date of Incorporation
29 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,140,000
Authorised Capital
20,000,000

Directors

Sunil Kamat
Sunil Kamat
Director/Designated Partner
over 2 years ago
Maharookh Gurudas Kamat
Maharookh Gurudas Kamat
Director/Designated Partner
over 2 years ago

Past Directors

Kamat Vasant Gurudas
Kamat Vasant Gurudas
Director
over 18 years ago
Manorama Vasant Kamat
Manorama Vasant Kamat
Director
over 31 years ago

Charges

0
28 December 1995
New India Co Op Bank Ltd
4 Lak
07 April 2003
New India Co Op Bank Ltd
4 Lak
21 August 1997
New India Co Op Bank Ltd
4 Lak
21 August 1997
New India Co Op Bank Ltd
0
07 April 2003
New India Co Op Bank Ltd
0
28 December 1995
New India Co Op Bank Ltd
0
21 August 1997
New India Co Op Bank Ltd
0
07 April 2003
New India Co Op Bank Ltd
0
28 December 1995
New India Co Op Bank Ltd
0
21 August 1997
New India Co Op Bank Ltd
0
07 April 2003
New India Co Op Bank Ltd
0
28 December 1995
New India Co Op Bank Ltd
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(3)-12092018
Optional Attachment-(2)-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Form MGT-7-11112016_signed