Company Information

CIN
Status
Date of Incorporation
09 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Babulal Mafatlal Raval
Babulal Mafatlal Raval
Director/Designated Partner
about 2 years ago
Sayarmal Ambasankar Dave
Sayarmal Ambasankar Dave
Director/Designated Partner
about 2 years ago
Bhagwatilal Kalal Mohanlal
Bhagwatilal Kalal Mohanlal
Director/Designated Partner
about 2 years ago
Jayendrakumar Dahyalal Bhavsar
Jayendrakumar Dahyalal Bhavsar
Director/Designated Partner
over 2 years ago

Past Directors

Tarun Kailashchand Jain
Tarun Kailashchand Jain
Director
about 10 years ago
Ghewarchand Shankarlal Sen
Ghewarchand Shankarlal Sen
Director
almost 15 years ago
Prabir Santosh Mandal
Prabir Santosh Mandal
Director
almost 22 years ago
Kamlesh Murlidhar Agrawal
Kamlesh Murlidhar Agrawal
Director
about 26 years ago

Charges

0
17 December 1994
The Bank Of Rajasthan Ltd.
1 Crore
17 December 1994
The Bank Of Rajasthan Ltd.
2 Crore
29 May 1998
The Bank Of Rajasthan Ltd.
1 Crore
29 May 1998
The Bank Of Rajasthan Ltd.
0
17 December 1994
The Bank Of Rajasthan Ltd.
0
17 December 1994
The Bank Of Rajasthan Ltd.
0
29 May 1998
The Bank Of Rajasthan Ltd.
0
17 December 1994
The Bank Of Rajasthan Ltd.
0
17 December 1994
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form DIR-12-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form MGT-14-08102018_signed
Form DIR-12-04102018_signed
Acknowledgement received from company-04102018
Proof of dispatch-04102018
Form DIR-11-04102018_signed
Notice of resignation filed with the company-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Optional Attachment-(2)-03102018
Notice of resignation;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed