Company Information

CIN
Status
Date of Incorporation
01 July 1964
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
10,100,000

Directors

Harit Krishnakumar Mehta
Harit Krishnakumar Mehta
Director/Designated Partner
over 2 years ago
Nishant Gokul Mehta
Nishant Gokul Mehta
Director/Designated Partner
about 10 years ago
Rushabh Haren Mehta
Rushabh Haren Mehta
Director/Designated Partner
about 10 years ago
Gokul Mehta Krishnakumar
Gokul Mehta Krishnakumar
Director/Designated Partner
over 51 years ago
Haren Krishnakumar Mehta
Haren Krishnakumar Mehta
Director/Designated Partner
over 52 years ago
Krishnakumar Maganlal Mehta
Krishnakumar Maganlal Mehta
Director
over 61 years ago

Past Directors

Bindu Krishnakumar Mehta
Bindu Krishnakumar Mehta
Director
over 60 years ago

Charges

14 Lak
09 August 1996
The Bank Of India Ltd
3 Lak
27 January 1966
State Bank Of India
11 Lak
27 January 1966
State Bank Of India
0
09 August 1996
The Bank Of India Ltd
0
27 January 1966
State Bank Of India
0
09 August 1996
The Bank Of India Ltd
0
27 January 1966
State Bank Of India
0
09 August 1996
The Bank Of India Ltd
0

Documents

Directors report as per section 134(3)-01022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022024
Form AOC-4-01022024_signed
Form MGT-7A-01022024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Directors report as per section 134(3)-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Form AOC-4-12122022_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Approval letter for extension of AGM;-12032022
Optional Attachment-(1)-12032022
List of share holders, debenture holders;-12032022
List of Directors;-12032022
Form MGT-7A-12032022_signed
Form AOC-4-25022022_signed
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form ADT-1-02042021_signed
Form MGT-7-26032021_signed
Form DPT-3-07032021_signed
Approval letter for extension of AGM;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
List of share holders, debenture holders;-26022021
Optional Attachment-(1)-26022021
Approval letter of extension of financial year or AGM-25022021