Company Information
CIN
Status
Date of Incorporation
19 January 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,132,000
Authorised Capital
4,000,000
Directors
Ardith Ashish Vijh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arav Ashish Vijh
Director/Designated Partner
about 15 years ago
about 15 years ago
Reena Vijh Ashish
Director/Designated Partner
over 23 years ago
over 23 years ago
Ashish Vijh Harsukhrai
Managing Director
about 26 years ago
about 26 years ago
Past Directors
Veena Vijh Harsukhrai
Director
almost 53 years ago
almost 53 years ago
Charges
01 October 2014
The Ratnakar Bank Limited
6 Crore
30 December 2006
Andhra Bank
12 Crore
12 October 2000
Andhra Bank
50 Lak
09 September 2021
Hdfc Bank Limited
2 Crore
26 August 2021
Hdfc Bank Limited
2 Crore
26 August 2021
Hdfc Bank Limited
0
01 October 2014
The Ratnakar Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
12 October 2000
Andhra Bank
0
30 December 2006
Andhra Bank
0
26 August 2021
Hdfc Bank Limited
0
01 October 2014
The Ratnakar Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
12 October 2000
Andhra Bank
0
30 December 2006
Andhra Bank
0
Documents
Form DPT-3-29092020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-15072019
Auditor?s certificate-15072019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
