Company Information

CIN
Status
Date of Incorporation
26 August 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Chamundeshwari Bhogilal
Chamundeshwari Bhogilal
Director/Designated Partner
over 2 years ago
Lalit Thakorbhai Patel
Lalit Thakorbhai Patel
Director/Designated Partner
over 2 years ago
Kashyap Patel
Kashyap Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Pranlal Bhogilal Patel
Pranlal Bhogilal Patel
Director
over 43 years ago

Charges

3 Crore
21 January 1996
The Bank Of Baroda Limited
3 Lak
25 July 1990
Industrial Development Bank Of India
3 Crore
12 May 1967
The Dena Bank Limited
1 Lak
16 June 1966
The Dena Bank Limited
3 Lak
08 October 1963
The Bank Of Baroda Limited
3 Lak
10 October 1962
The Bank Of Baroda Limited
3 Lak
13 September 1961
Bank Of Commerce Limited
3 Lak
25 July 1960
The Bank Of Baroda Limited
2 Lak
20 May 1959
The Bank Of Baroda Limited
2 Lak
23 May 1958
The Bank Of Baroda Limited
12 Lak
10 October 1962
The Bank Of Baroda Limited
0
25 July 1990
Industrial Development Bank Of India
0
16 June 1966
The Dena Bank Limited
0
20 May 1959
The Bank Of Baroda Limited
0
25 July 1960
The Bank Of Baroda Limited
0
21 January 1996
The Bank Of Baroda Limited
0
08 October 1963
The Bank Of Baroda Limited
0
12 May 1967
The Dena Bank Limited
0
13 September 1961
Bank Of Commerce Limited
0
23 May 1958
The Bank Of Baroda Limited
0
10 October 1962
The Bank Of Baroda Limited
0
25 July 1990
Industrial Development Bank Of India
0
16 June 1966
The Dena Bank Limited
0
20 May 1959
The Bank Of Baroda Limited
0
25 July 1960
The Bank Of Baroda Limited
0
21 January 1996
The Bank Of Baroda Limited
0
08 October 1963
The Bank Of Baroda Limited
0
12 May 1967
The Dena Bank Limited
0
13 September 1961
Bank Of Commerce Limited
0
23 May 1958
The Bank Of Baroda Limited
0
10 October 1962
The Bank Of Baroda Limited
0
25 July 1990
Industrial Development Bank Of India
0
16 June 1966
The Dena Bank Limited
0
20 May 1959
The Bank Of Baroda Limited
0
25 July 1960
The Bank Of Baroda Limited
0
21 January 1996
The Bank Of Baroda Limited
0
08 October 1963
The Bank Of Baroda Limited
0
12 May 1967
The Dena Bank Limited
0
13 September 1961
Bank Of Commerce Limited
0
23 May 1958
The Bank Of Baroda Limited
0

Documents

List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023_signed
Form AOC-4-11092023_signed
Form MGT-7A-21112022_signed
List of share holders, debenture holders;-20112022
List of Directors;-20112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of share holders, debenture holders;-25112021
List of Directors;-25112021
Form MGT-7A-25112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Directors report as per section 134(3)-27102021
Form AOC-4-27102021_signed
Form MGT-7-26032021_signed
List of share holders, debenture holders;-22022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Form AOC-4-28012021_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed