Company Information

CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
674,000
Authorised Capital
1,000,000

Directors

Neeta Vishnu Vidhate
Neeta Vishnu Vidhate
Director/Designated Partner
over 3 years ago
Mohit Vishnu Vidhate
Mohit Vishnu Vidhate
Director/Designated Partner
over 3 years ago

Past Directors

Dhanashri Dipak Deshpande
Dhanashri Dipak Deshpande
Director
almost 15 years ago
Rajeev Vidyadhar Awati
Rajeev Vidyadhar Awati
Director
almost 15 years ago
Dipak Dattatraya Deshpande
Dipak Dattatraya Deshpande
Director
almost 15 years ago
Ranjit Ramchand Batra
Ranjit Ramchand Batra
Director
over 35 years ago
Manisha Ranjit Batra
Manisha Ranjit Batra
Director
over 35 years ago
Manoj Ramchand Batra
Manoj Ramchand Batra
Director
over 35 years ago
Paresh Ranjit Batra
Paresh Ranjit Batra
Director
over 35 years ago

Charges

0
05 August 1999
Rupee Co-operative Bank Ltd.
8 Lak
07 November 2005
Rupee Co-operative Bank Limited
10 Lak
07 November 2005
Rupee Co-oprative Bank Limited
10 Lak
07 November 2005
Rupee Co-operative Bank Limited
0
07 November 2005
Rupee Co-oprative Bank Limited
0
05 August 1999
Rupee Co-operative Bank Ltd.
0
07 November 2005
Rupee Co-operative Bank Limited
0
07 November 2005
Rupee Co-oprative Bank Limited
0
05 August 1999
Rupee Co-operative Bank Ltd.
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-17092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-30062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Optional Attachment-(1)-29052018
Notice of resignation;-29052018
Form e-CODS-27042018_signed