Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahesh Murlidhar Malu
Director
over 2 years ago
over 2 years ago
Swati Samir Shah
Director
over 13 years ago
over 13 years ago
Samir Ramniklal Shah
Director
almost 19 years ago
almost 19 years ago
Veena Mahesh Malu
Director
almost 19 years ago
almost 19 years ago
Charges
16 January 2015
Bank Of Baroda
2 Crore
27 March 2014
Bank Of Baroda
2 Crore
05 October 2013
The Nasik Merchants' Co Operative Bank Limited
69 Lak
27 March 2014
Others
0
16 January 2015
Others
0
05 October 2013
The Nasik Merchants' Co Operative Bank Limited
0
27 March 2014
Others
0
16 January 2015
Others
0
05 October 2013
The Nasik Merchants' Co Operative Bank Limited
0
27 March 2014
Others
0
16 January 2015
Others
0
05 October 2013
The Nasik Merchants' Co Operative Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-30122020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-09072019
Form MSME FORM I-08062019_signed
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Optional Attachment-(1)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
