Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,715,400
Authorised Capital
3,000,000

Directors

Reena Sharma
Reena Sharma
Director/Designated Partner
about 2 years ago
Deepak Bhatnagar
Deepak Bhatnagar
Director/Designated Partner
over 2 years ago
Sapanamati Jagdeep Dube
Sapanamati Jagdeep Dube
Director/Designated Partner
over 2 years ago
Yash Laxman Tindwani
Yash Laxman Tindwani
Director/Designated Partner
about 9 years ago

Past Directors

Hoshang Homi Irani
Hoshang Homi Irani
Additional Director
over 8 years ago
Rohit Valecha Haresh
Rohit Valecha Haresh
Director
about 9 years ago
Umesh Virji Upadhayay
Umesh Virji Upadhayay
Director
almost 23 years ago
Sameer Dhanji Gugari
Sameer Dhanji Gugari
Director
almost 23 years ago
Naval Dhanji Gogri
Naval Dhanji Gogri
Director
almost 23 years ago
Dhanji Lakhamshi Gugari
Dhanji Lakhamshi Gugari
Director
about 34 years ago

Charges

6 Crore
06 July 2017
The Bharat Co-operative Bank (mumbai) Ltd
6 Crore
29 September 2014
Hdfc Bank Limited
3 Crore
30 September 2008
Union Bank Of India
3 Crore
17 November 2003
Business Co-op. Bank Ltd.
60 Lak
10 July 1998
The Janlaxmi Co-operative Bank Ltd.
35 Lak
06 July 2017
Others
0
30 September 2008
Union Bank Of India
0
10 July 1998
The Janlaxmi Co-operative Bank Ltd.
0
17 November 2003
Business Co-op. Bank Ltd.
0
29 September 2014
Hdfc Bank Limited
0
06 July 2017
Others
0
30 September 2008
Union Bank Of India
0
10 July 1998
The Janlaxmi Co-operative Bank Ltd.
0
17 November 2003
Business Co-op. Bank Ltd.
0
29 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DIR-12-04112020_signed
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
List of depositors-29092020
Auditor?s certificate-29092020
Form DPT-3-24082020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-30062019
Form AOC-5-09052019-signed
Copy of board resolution-18042019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018