Company Information
CIN
Status
Date of Incorporation
08 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,783,400
Authorised Capital
10,000,000
Directors
Bhagvanti Kirtikumar Ranka
Director/Designated Partner
over 7 years ago
over 7 years ago
Pankaj Kirtikumar Ranka
Director
almost 22 years ago
almost 22 years ago
Past Directors
Kirtikumar Ghevarchand Ranka
Director
over 40 years ago
over 40 years ago
Charges
30 September 2015
Capri Global Capital Limited
75 Lak
06 November 2007
Bank Of Baroda
78 Lak
02 November 2007
Bank Of Baroda
50 Lak
21 April 2005
State Bank Of India
5 Crore
09 April 1999
Bombay Mercantile Co-op Bank Ltd.
12 Lak
22 March 1986
Bombay Mercantile Co-op Bank Ltd.
2 Lak
08 May 1986
Bombay Mercantile Co-op Bank Ltd.
60 Thousand
07 January 1986
Bombay Mercantile Co-op Bank Ltd.
1 Lak
04 January 1986
Gujrat State Financeial Corpor.
30 Lak
06 November 2007
Bank Of Baroda
0
04 January 1986
Gujrat State Financeial Corpor.
0
08 May 1986
Bombay Mercantile Co-op Bank Ltd.
0
07 January 1986
Bombay Mercantile Co-op Bank Ltd.
0
30 September 2015
Capri Global Capital Limited
0
21 April 2005
State Bank Of India
0
22 March 1986
Bombay Mercantile Co-op Bank Ltd.
0
09 April 1999
Bombay Mercantile Co-op Bank Ltd.
0
02 November 2007
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
04 January 1986
Gujrat State Financeial Corpor.
0
08 May 1986
Bombay Mercantile Co-op Bank Ltd.
0
07 January 1986
Bombay Mercantile Co-op Bank Ltd.
0
30 September 2015
Capri Global Capital Limited
0
21 April 2005
State Bank Of India
0
22 March 1986
Bombay Mercantile Co-op Bank Ltd.
0
09 April 1999
Bombay Mercantile Co-op Bank Ltd.
0
02 November 2007
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092016
Form 66-28092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27092016
Annual return as per schedule V of the Companies Act,1956-27092016
Form 66-27092016_signed
Form 20B-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Details of other Entity(s)-07052016
