Company Information

CIN
Status
Date of Incorporation
14 July 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sidharth Anandkumar Mohatta
Sidharth Anandkumar Mohatta
Director
over 2 years ago
Satvik Anandkumar Mohatta
Satvik Anandkumar Mohatta
Director
over 20 years ago
Shobhadevi Anandkumar Mohatta
Shobhadevi Anandkumar Mohatta
Director
over 25 years ago

Charges

6 Lak
01 December 1981
The Mitani Bank Ltd.
6 Lak
01 December 1981
The Mitani Bank Ltd.
0
01 December 1981
The Mitani Bank Ltd.
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-01122019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
List of share holders, debenture holders;-15072018
List of share holders, debenture holders;-08072017
Form MGT-7-08072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Form AOC-4-21062017_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-180615 for the FY ending on-310314.OCT
Form23AC-180615 for the FY ending on-310314.OCT
Form PAS-3-190614.OCT
Resltn passed by the BOD-160614.PDF
List of allottees-160614.PDF
Form SH-7-040614.PDF
MoA - Memorandum of Association-040614.PDF
Optional Attachment 1-040614.PDF