Company Information
CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
29,920,000
Authorised Capital
39,740,000
Directors
Ankit Mahesh Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapnil Kulkarni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Omprakash Mishra
Director/Designated Partner
about 8 years ago
about 8 years ago
Mukesh Maganlal Doshi
Additional Director
over 11 years ago
over 11 years ago
Kaushal Mukesh Doshi
Director
about 19 years ago
about 19 years ago
Past Directors
Dilip Kondiram Thakur
Additional Director
over 11 years ago
over 11 years ago
Harsha Mukesh Doshi
Director
over 32 years ago
over 32 years ago
Charges
23 August 2018
Beacon Trusteeship Limited
105 Crore
23 August 2018
Ecl Finance Limited
140 Crore
21 June 2017
Indian Bank
5 Crore
10 September 2015
Sicom Limited
100 Crore
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
23 August 2018
Others
0
10 September 2015
Others
0
21 June 2017
Others
0
23 August 2018
Others
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
23 August 2018
Others
0
10 September 2015
Others
0
21 June 2017
Others
0
23 August 2018
Others
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
27 December 2022
New India Co-op Bank Limited
0
23 August 2018
Others
0
10 September 2015
Others
0
21 June 2017
Others
0
23 August 2018
Others
0
Documents
Form DPT-3-04112020-signed
Form DIR-12-01112020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Declaration by first director-12082019
Form DIR-12-12082019_signed
Interest in other entities;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Auditor?s certificate-25062019
Form DPT-3-24062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
