Company Information

CIN
Status
Date of Incorporation
23 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,000
Authorised Capital
1,000,000

Past Directors

Shanti Lal Surana
Shanti Lal Surana
Additional Director
over 9 years ago
Girdharilal Parmeshwarlal Joshi
Girdharilal Parmeshwarlal Joshi
Additional Director
over 9 years ago
Ajay Ramniwas Dhoot
Ajay Ramniwas Dhoot
Director
about 12 years ago
Aditya Ramniwas Dhoot
Aditya Ramniwas Dhoot
Director
almost 24 years ago
Brijmohan Murlidhar Dhoot
Brijmohan Murlidhar Dhoot
Director
almost 24 years ago

Charges

0
19 July 2013
Punjab And Maharashtra Co-operative Bank Limited
20 Crore
07 April 2014
Punjab & Maharashtra Co-operative Bank Limited
50 Lak
25 November 2004
Nagar Urban Co-op Bank
30 Lak
07 April 2014
Punjab & Maharashtra Co-operative Bank Limited
0
25 November 2004
Nagar Urban Co-op Bank
0
19 July 2013
Punjab And Maharashtra Co-operative Bank Limited
0
07 April 2014
Punjab & Maharashtra Co-operative Bank Limited
0
25 November 2004
Nagar Urban Co-op Bank
0
19 July 2013
Punjab And Maharashtra Co-operative Bank Limited
0
07 April 2014
Punjab & Maharashtra Co-operative Bank Limited
0
25 November 2004
Nagar Urban Co-op Bank
0
19 July 2013
Punjab And Maharashtra Co-operative Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-28092020-signed
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-12022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-15112017_signed