Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
5,000,000
Directors
Vishal Bhawanji Furia
Director
about 8 years ago
about 8 years ago
Mehul Hasmukh Baua
Director
over 12 years ago
over 12 years ago
Kalyanji Morarji Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Hasmukh Umarshi Baua
Additional Director
over 12 years ago
over 12 years ago
Charges
10 December 2015
Indusind Bank Limited
13 Crore
27 March 2014
The Kapol Co-operative Bank Ltd.
4 Crore
10 May 2022
Induslnd Bank Limited
72 Lak
10 May 2022
Others
0
10 December 2015
Others
0
27 March 2014
The Kapol Co-operative Bank Ltd.
0
10 May 2022
Others
0
10 December 2015
Others
0
27 March 2014
The Kapol Co-operative Bank Ltd.
0
10 May 2022
Others
0
10 December 2015
Others
0
27 March 2014
The Kapol Co-operative Bank Ltd.
0
10 May 2022
Others
0
10 December 2015
Others
0
27 March 2014
The Kapol Co-operative Bank Ltd.
0
10 May 2022
Others
0
10 December 2015
Others
0
27 March 2014
The Kapol Co-operative Bank Ltd.
0
10 May 2022
Others
0
10 December 2015
Others
0
27 March 2014
The Kapol Co-operative Bank Ltd.
0
Documents
Form ADT-1-18092020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
Optional Attachment-(3)-04072019
Optional Attachment-(4)-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
