Company Information
CIN
Status
Date of Incorporation
12 March 1999
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
12,500,000
Directors
Vijay Khemchand Dhakad
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Radhesham Pandit
Director
over 26 years ago
over 26 years ago
Past Directors
Hasmukhbhai Chhaganbhai Patel
Director
over 6 years ago
over 6 years ago
Nitin Ramesh Dhakad
Director
over 26 years ago
over 26 years ago
Pritesh Hasmukhbhai Patel
Director
over 26 years ago
over 26 years ago
Charges
05 December 2007
State Bank Of India
2 Crore
21 October 2004
Bank Of Punjab Ltd
1 Crore
09 December 2004
Bank Of Punjab Ltd.
1 Crore
21 October 1984
Bank Of Punjab Ltd.
38 Lak
02 September 2000
P.k. Anna Patil Janata Co- Op. Bank Ltd.
50 Lak
28 January 2000
P.k. Anna Patil Janata Co- Op. Bank Ltd.
50 Lak
05 December 2007
State Bank Of India
0
28 January 2000
P.k. Anna Patil Janata Co- Op. Bank Ltd.
0
02 September 2000
P.k. Anna Patil Janata Co- Op. Bank Ltd.
0
21 October 2004
Bank Of Punjab Ltd
0
09 December 2004
Bank Of Punjab Ltd.
0
21 October 1984
Bank Of Punjab Ltd.
0
05 December 2007
State Bank Of India
0
28 January 2000
P.k. Anna Patil Janata Co- Op. Bank Ltd.
0
02 September 2000
P.k. Anna Patil Janata Co- Op. Bank Ltd.
0
21 October 2004
Bank Of Punjab Ltd
0
09 December 2004
Bank Of Punjab Ltd.
0
21 October 1984
Bank Of Punjab Ltd.
0
05 December 2007
State Bank Of India
0
28 January 2000
P.k. Anna Patil Janata Co- Op. Bank Ltd.
0
02 September 2000
P.k. Anna Patil Janata Co- Op. Bank Ltd.
0
21 October 2004
Bank Of Punjab Ltd
0
09 December 2004
Bank Of Punjab Ltd.
0
21 October 1984
Bank Of Punjab Ltd.
0
Documents
Form DPT-3-24092020-signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-08072019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form CHG-1-10032017_signed
Instrument(s) of creation or modification of charge;-10032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-201115.OCT
