Company Information

CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
13,242,500
Authorised Capital
30,000,000

Directors

Deepak Devji Gaikar
Deepak Devji Gaikar
Director/Designated Partner
almost 3 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Director
over 19 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director
over 19 years ago

Past Directors

Chintan Chetan Dhami
Chintan Chetan Dhami
Director
about 6 years ago
Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
over 8 years ago
Darshan Nitinkumar Dhami
Darshan Nitinkumar Dhami
Additional Director
over 9 years ago
Harsha Mukesh Doshi
Harsha Mukesh Doshi
Director
over 19 years ago

Charges

5 Lak
20 April 2007
New India Co-op Bank Limited
59 Crore
14 March 1997
Canara Bank
5 Lak
20 April 2007
New India Co-op Bank Limited
0
20 April 2007
New India Co-op Bank Limited
0
20 April 2007
New India Co-op Bank Limited
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Form DPT-3-30042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Notice of resignation;-21102019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Form DIR-12-19102019_signed
Interest in other entities;-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-25062019
Form DPT-3-24062019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018