Company Information
CIN
Status
Date of Incorporation
10 September 1973
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
1,000,000
Directors
Sameer Jaysukhlal Mehta
Director
over 2 years ago
over 2 years ago
Nikhil Jayantilal Mehta
Director
over 2 years ago
over 2 years ago
Nipun Jaysukhlal Mehta
Director
over 2 years ago
over 2 years ago
Jayantilal Premchand Mehta
Director
over 2 years ago
over 2 years ago
Pranay Jayantilal Mehta
Director
over 31 years ago
over 31 years ago
Jaysukhlal Bhaichand Mehta
Director
over 52 years ago
over 52 years ago
Charges
19 June 1996
Ghri Arihant Co-op Bank Ltd
30 Lak
17 November 1993
Ghri Arihant Co-op Bank Ltd
25 Lak
10 August 1991
Canara Bank
5 Lak
31 July 1989
Canara Bank
4 Lak
22 May 1989
Canara Bank
14 Lak
18 January 1986
Bank Of India
1 Lak
14 June 1984
Canara Bank
3 Lak
14 June 1984
Canara Bank
3 Lak
25 June 1982
Bank Of India
2 Lak
01 April 1974
Bank Of India
1 Lak
25 September 2012
The Saraswat Co-operative Bank Ltd
18 Lak
19 June 1996
Ghri Arihant Co-op Bank Ltd
0
17 November 1993
Ghri Arihant Co-op Bank Ltd
0
25 September 2012
The Saraswat Co-operative Bank Ltd
0
31 July 1989
Canara Bank
0
01 April 1974
Bank Of India
0
10 August 1991
Canara Bank
0
14 June 1984
Canara Bank
0
18 January 1986
Bank Of India
0
14 June 1984
Canara Bank
0
25 June 1982
Bank Of India
0
22 May 1989
Canara Bank
0
19 June 1996
Ghri Arihant Co-op Bank Ltd
0
17 November 1993
Ghri Arihant Co-op Bank Ltd
0
25 September 2012
The Saraswat Co-operative Bank Ltd
0
31 July 1989
Canara Bank
0
01 April 1974
Bank Of India
0
10 August 1991
Canara Bank
0
14 June 1984
Canara Bank
0
18 January 1986
Bank Of India
0
14 June 1984
Canara Bank
0
25 June 1982
Bank Of India
0
22 May 1989
Canara Bank
0
Documents
Form DPT-3-21102020-signed
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Directors report as per section 134(3)-17092020
Form DPT-3-14092020-signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-19112016
