Company Information

CIN
Status
Date of Incorporation
25 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000

Directors

Pradip Ambalal Patel
Pradip Ambalal Patel
Director
almost 3 years ago
Vijay Ambalal Patel
Vijay Ambalal Patel
Director
about 40 years ago
Arvind Ambalal Patel
Arvind Ambalal Patel
Director
about 40 years ago

Past Directors

Miraj Mohit Patel
Miraj Mohit Patel
Additional Director
about 3 years ago

Charges

5 Crore
23 September 2013
Saraswat Cooperative Bank Ltd
3 Crore
29 September 1999
The Saraswat Cooperative Bank Ltd
1 Crore
23 September 2013
Others
0
29 September 1999
The Saraswat Cooperative Bank Ltd
0
23 September 2013
Others
0
29 September 1999
The Saraswat Cooperative Bank Ltd
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-29062019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Instrument(s) of creation or modification of charge;-17012018
Form CHG-1-17012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180117
Directors report as per section 134(3)-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
List of share holders, debenture holders;-01072017
Form MGT-7-01072017_signed
Form AOC-4-01072017_signed