Company Information

CIN
Status
Date of Incorporation
10 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Brijendra Deshbandhu Kagzi
Brijendra Deshbandhu Kagzi
Director/Designated Partner
almost 3 years ago
Abhay Brijendra Kagzi
Abhay Brijendra Kagzi
Director/Designated Partner
about 4 years ago
Purshottamdass Sagarmal Saraf
Purshottamdass Sagarmal Saraf
Director/Designated Partner
over 8 years ago

Past Directors

Vinodkumar Navrangrai Jain
Vinodkumar Navrangrai Jain
Director
over 8 years ago
Deshbandhu Phulchand Kagzi
Deshbandhu Phulchand Kagzi
Director
about 15 years ago
Amit Raghunandan Mittal
Amit Raghunandan Mittal
Director
over 21 years ago

Charges

15 Lak
08 February 1985
Canara Bank
15 Lak
18 October 2011
The Shamrao Vithal Co-operative Bank Limited
75 Lak
08 February 1985
Canara Bank
0
18 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 February 1985
Canara Bank
0
18 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 February 1985
Canara Bank
0
18 October 2011
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-03012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Form MGT-14-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Altered memorandum of association-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03072019
Form DPT-3-30062019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-11-06042018_signed
Notice of resignation filed with the company-02042018
Acknowledgement received from company-02042018
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Notice of resignation;-02042018
Optional Attachment-(1)-02042018
Proof of dispatch-02042018
Form MGT-7-04122017_signed