Company Information
CIN
Status
Date of Incorporation
28 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,770,000
Authorised Capital
6,000,000
Directors
Kirti Ranchhoddas Parekh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kulangara Thomas .
Director/Designated Partner
about 9 years ago
about 9 years ago
Jignesh Kirti Parekh
Director/Designated Partner
about 9 years ago
about 9 years ago
Uma Charanjivsingh Sachdev
Director
over 40 years ago
over 40 years ago
Charanjivsingh Mansingh Sachdev
Director
over 40 years ago
over 40 years ago
Charges
09 August 1999
Union Bank Of India
1 Crore
03 December 1997
The Sakura Bank Ltd.
50 Lak
09 November 1994
The Hong Kong And Shanghai Banking Corp. Ltd.
61 Lak
20 August 1986
The Hong Kong And Shanghai Banking Corp.
5 Lak
31 January 1986
The Hong Kong And Shanghai Banking Corp.
5 Lak
31 January 1986
The Hong Kong And Shanghai Banking Corp.
0
09 August 1999
Union Bank Of India
0
03 December 1997
The Sakura Bank Ltd.
0
20 August 1986
The Hong Kong And Shanghai Banking Corp.
0
09 November 1994
The Hong Kong And Shanghai Banking Corp. Ltd.
0
31 January 1986
The Hong Kong And Shanghai Banking Corp.
0
09 August 1999
Union Bank Of India
0
03 December 1997
The Sakura Bank Ltd.
0
20 August 1986
The Hong Kong And Shanghai Banking Corp.
0
09 November 1994
The Hong Kong And Shanghai Banking Corp. Ltd.
0
Documents
Form AOC-4-07012021_signed
Form 20B-07012021_signed
Form 23B-03012021_signed
Form 20B-02012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Optional Attachment-(1)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation received from the company - 2021.-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-121111 for the FY ending on-310311.OCT
Form23AC-051011 for the FY ending on-310306.OCT
Form23AC-290711 for the FY ending on-310309.OCT
Form23AC-290711 for the FY ending on-310307.OCT
Form23AC-290711 for the FY ending on-310308.OCT
FormSchV-290711 for the FY ending on-310310.OCT
Form66-290711 for the FY ending on-310310.OCT
Form66-290711 for the FY ending on-310309.OCT
Form66-290711 for the FY ending on-310306.OCT
Form23AC-290711 for the FY ending on-310310.OCT
FormSchV-260710 for the FY ending on-300908.OCT
FormSchV-260710 for the FY ending on-310306-Revised-1.OCT
