Company Information

CIN
Status
Date of Incorporation
10 January 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Jubin Yogesh Mehta
Jubin Yogesh Mehta
Director
over 29 years ago
Poonam Mehta Yogesh
Poonam Mehta Yogesh
Director/Designated Partner
over 46 years ago

Past Directors

Yogesh Hargovindas Mehta
Yogesh Hargovindas Mehta
Additional Director
almost 11 years ago
Kirti Ramanlal Raval
Kirti Ramanlal Raval
Director
over 13 years ago

Charges

87 Lak
15 September 2000
Canara Bank
10 Lak
15 May 2000
Canara Bank
1 Lak
22 March 2000
Canara Bank
10 Lak
22 March 2000
Canara Bank
10 Lak
22 March 2000
Canara Bank
10 Lak
12 November 1999
Solapur Nagri Audyogik Sahakari Bank Ltd.
6 Lak
26 August 1999
Sampada Sahakari Bank Ltd.
20 Lak
26 August 1999
Sampada Sahakari Bank Ltd.
20 Lak
22 March 2000
Canara Bank
0
22 March 2000
Canara Bank
0
15 May 2000
Canara Bank
0
22 March 2000
Canara Bank
0
15 September 2000
Canara Bank
0
26 August 1999
Sampada Sahakari Bank Ltd.
0
26 August 1999
Sampada Sahakari Bank Ltd.
0
12 November 1999
Solapur Nagri Audyogik Sahakari Bank Ltd.
0
22 March 2000
Canara Bank
0
22 March 2000
Canara Bank
0
15 May 2000
Canara Bank
0
22 March 2000
Canara Bank
0
15 September 2000
Canara Bank
0
26 August 1999
Sampada Sahakari Bank Ltd.
0
26 August 1999
Sampada Sahakari Bank Ltd.
0
12 November 1999
Solapur Nagri Audyogik Sahakari Bank Ltd.
0
22 March 2000
Canara Bank
0
22 March 2000
Canara Bank
0
15 May 2000
Canara Bank
0
22 March 2000
Canara Bank
0
15 September 2000
Canara Bank
0
26 August 1999
Sampada Sahakari Bank Ltd.
0
26 August 1999
Sampada Sahakari Bank Ltd.
0
12 November 1999
Solapur Nagri Audyogik Sahakari Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form AOC-4-11102023_signed
Form MGT-7A-01102023_signed
Form AOC-4-28112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form MGT-7A-03042022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Form AOC-4-24012022_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Form AOC-4-25012021_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed