Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Devang Ramesh Shah
Devang Ramesh Shah
Director
about 14 years ago
Manjari Harshal Nishar
Manjari Harshal Nishar
Director
over 14 years ago
Ramesh Hansraj Shah
Ramesh Hansraj Shah
Director
over 15 years ago
Nirmala Ramesh Shah
Nirmala Ramesh Shah
Director
over 15 years ago

Past Directors

Harilal Velji Shah
Harilal Velji Shah
Director
over 21 years ago
Nathalal Ranchhod Chamria
Nathalal Ranchhod Chamria
Director
almost 22 years ago
Vasant Devji Patel
Vasant Devji Patel
Director
over 22 years ago

Charges

24 May 2004
New India Coop Bank Ltd
0
24 May 2004
New India Coop Bank Ltd
0
24 May 2004
New India Coop Bank Ltd
0
24 May 2004
New India Coop Bank Ltd
0
24 May 2004
New India Coop Bank Ltd
0
24 May 2004
New India Coop Bank Ltd
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-23102019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-14042017_signed
Copy of the intimation sent by company-14042017
Copy of resolution passed by the company-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Copy of written consent given by auditor-14042017
Form AOC-4-14042017_signed
Form MGT-7-13042017_signed
List of share holders, debenture holders;-12042017
Form MGT-7-020216.OCT
Form AOC-4-030116.OCT
Form66-280115 for the FY ending on-310314.OCT
-311214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-091214.OCT
Copy of resolution-061214.PDF