Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,502,000
Authorised Capital
40,000,000
Directors
Veena Makharia
Director
over 30 years ago
over 30 years ago
Past Directors
Pradeep Kumar Maliram Makharia
Additional Director
almost 12 years ago
almost 12 years ago
Shivprakash Makharia
Additional Director
almost 12 years ago
almost 12 years ago
Shyamsunder G Shah
Director
about 20 years ago
about 20 years ago
Charges
01 July 1997
The United Western Bank Ltd.
5 Crore
01 July 1997
The United Western Bank Ltd.
0
01 July 1997
The United Western Bank Ltd.
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Evidence of cessation;-19042019
Declaration by first director-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Copy of the intimation sent by company-03112016
Optional Attachment-(1)-03112016
Copy of resolution passed by the company-03112016
Copy of written consent given by auditor-03112016
