Company Information
CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Munjal Rajendra Savla
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Jasmin Rajendra Savla
Director
almost 28 years ago
almost 28 years ago
Rajendra Murji Savla
Director
almost 28 years ago
almost 28 years ago
Past Directors
Sulin Harish Itchhaporia
Director
almost 28 years ago
almost 28 years ago
Charges
04 May 2007
New India Co-op Bank Limited
2 Crore
31 March 2004
New India Co-op. Bank Ltd.
1 Crore
23 February 2010
New India Co-operative Bank Ltd.
75 Lak
23 February 2010
New India Co-operative Bank Ltd.
0
31 March 2004
New India Co-op. Bank Ltd.
0
04 May 2007
New India Co-op Bank Limited
0
23 February 2010
New India Co-operative Bank Ltd.
0
31 March 2004
New India Co-op. Bank Ltd.
0
04 May 2007
New India Co-op Bank Limited
0
23 February 2010
New India Co-operative Bank Ltd.
0
31 March 2004
New India Co-op. Bank Ltd.
0
04 May 2007
New India Co-op Bank Limited
0
Documents
Form DPT-3-09072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Certificate of Registration for Modification of Mortgage-300116.PDF
Certificate of Registration for Modification of Mortgage-300116.PDF
Form CHG-1-300116-ChargeId-10072408.OCT
Certificate of Registration for Modification of Mortgage-300116.PDF
