Company Information
CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 June 2012
Last Annual Meeting
29 December 2012
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Minesh Manharlal Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajesh Jitendra Sarvaiya
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ajay Jitendra Sarvaiya
Director
almost 11 years ago
almost 11 years ago
Diljeet Lauhka
Director
almost 11 years ago
almost 11 years ago
Vinay Arvind Gandhi
Director
about 20 years ago
about 20 years ago
Devang Jitendra Sarvaiya
Director
over 27 years ago
over 27 years ago
Charges
19 March 2012
Union Bank Of India Limited
50 Lak
03 November 2010
Union Bank Of India
50 Lak
06 September 1999
Union Bank Of India
25 Lak
03 November 2010
Union Bank Of India
0
06 September 1999
Union Bank Of India
0
19 March 2012
Union Bank Of India Limited
0
03 November 2010
Union Bank Of India
0
06 September 1999
Union Bank Of India
0
19 March 2012
Union Bank Of India Limited
0
03 November 2010
Union Bank Of India
0
06 September 1999
Union Bank Of India
0
19 March 2012
Union Bank Of India Limited
0
03 November 2010
Union Bank Of India
0
06 September 1999
Union Bank Of India
0
19 March 2012
Union Bank Of India Limited
0
Documents
Form DIR-12-180515.OCT
Optional Attachment 3-180515.PDF
Optional Attachment 2-180515.PDF
Optional Attachment 1-180515.PDF
Interest in other entities-180515.PDF
Declaration of the appointee Director- in Form DIR-2-180515.PDF
FormSchV-290415 for the FY ending on-300612.OCT
FormSchV-290415 for the FY ending on-300611.OCT
Form23AC-200415 for the FY ending on-300611.OCT
Form23AC-200415 for the FY ending on-300612.OCT
Form 8-030612.OCT
Certificate of Registration of Mortgage-050512.PDF
Certificate of Registration of Mortgage-050512.PDF
Instrument of creation or modification of charge-050512.PDF
Certificate of Registration of Mortgage-050512.PDF
Form23AC-120911 for the FY ending on-300610.OCT
Form66-050911 for the FY ending on-300610.OCT
FormSchV-230211 for the FY ending on-300610.OCT
Immunity Certificate under CLSS- 2010-310111.PDF
Immunity Certificate under CLSS- 2010-310111.PDF
Immunity Certificate under CLSS- 2010-310111.PDF
Application for grant of immunity certificate under CLSS 2010-210111.PDF
Certificate of Registration of Mortgage-061210.PDF
Certificate of Registration of Mortgage-061210.PDF
Certificate of Registration of Mortgage-061210.PDF
Instrument of creation or modification of charge-061210.PDF
Form 8-061210-031110-ChargeId-10254850.PDF
Form23AC-210810 for the FY ending on-310307.OCT
FormSchV-210810 for the FY ending on-310307-Revised-1.OCT
Form23AC-210810 for the FY ending on-310306.OCT
