Company Information
CIN
Status
Date of Incorporation
02 May 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manesh Sevantilal Shah
Director
about 15 years ago
about 15 years ago
Madanmohan Gopaldas Rathi
Director
almost 28 years ago
almost 28 years ago
Mahendra Kantilal Parmar
Beneficial Owner
over 43 years ago
over 43 years ago
Past Directors
Vijaya Kantilal Parmar
Director
over 43 years ago
over 43 years ago
Kantilal Chandulal Parmar
Director
over 43 years ago
over 43 years ago
Charges
17 July 2013
Catholic Syrian Bank Ltd.
2 Crore
17 July 2013
Catholic Syrian Bank Ltd.
0
17 July 2013
Catholic Syrian Bank Ltd.
0
17 July 2013
Catholic Syrian Bank Ltd.
0
Documents
Form DPT-3-16072020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-18122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-26112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-26112016_signed
