Company Information
CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,030
Authorised Capital
5,000,000
Directors
Prakash Purshottam Kudchadkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaideep Dinesh Khimasia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajen Dhulia
Director
about 20 years ago
about 20 years ago
Dineshchandra Jethalal Khimasia
Nominee Director
over 30 years ago
over 30 years ago
Aniruddha Ramehschandra Shah
Nominee Director
over 30 years ago
over 30 years ago
Charges
24 November 1998
Union Bank Of India
20 Lak
21 November 1997
Oversea- Chinese Banking Corporation Ltd.
1 Crore
16 April 2004
Development Credit Bank Ltd.
90 Lak
09 March 1999
Development Credit Bank Limited
2 Crore
09 March 1999
Development Credit Bank Limited
0
16 April 2004
Development Credit Bank Ltd.
0
21 November 1997
Oversea- Chinese Banking Corporation Ltd.
0
24 November 1998
Union Bank Of India
0
09 March 1999
Development Credit Bank Limited
0
16 April 2004
Development Credit Bank Ltd.
0
21 November 1997
Oversea- Chinese Banking Corporation Ltd.
0
24 November 1998
Union Bank Of India
0
Documents
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-06112019
Form DIR-12-06112019_signed
Notice of resignation;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Interest in other entities;-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-01072019
List of depositors-01072019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Copy of the intimation sent by company-08032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-02112018_signed
Form ADT-3-31102018-signed
Copy of written consent given by auditor-28102018
