Company Information

CIN
Status
Date of Incorporation
10 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Reshma Nath
Reshma Nath
Director/Designated Partner
over 2 years ago
Nohar Vilas Nath
Nohar Vilas Nath
Director/Designated Partner
over 2 years ago
Shivas Nath
Shivas Nath
Director
almost 23 years ago
Kanwar Vilas Nath
Kanwar Vilas Nath
Director
about 44 years ago

Past Directors

Kanwar Bahadur Veerajan Rai Nath
Kanwar Bahadur Veerajan Rai Nath
Director
about 44 years ago

Charges

4 Lak
13 December 1995
Bombay Mercantile Co-op Bank Ltd
1 Lak
29 March 1993
Bombay Mercantile Co-op Bank Ltd
3 Lak
13 December 1995
Bombay Mercantile Co-op Bank Ltd
0
29 March 1993
Bombay Mercantile Co-op Bank Ltd
0
13 December 1995
Bombay Mercantile Co-op Bank Ltd
0
29 March 1993
Bombay Mercantile Co-op Bank Ltd
0

Documents

Form DPT-3-01092020-signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form DPT-3-30062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
Form DIR-12-12102018_signed
Optional Attachment-(3)-05102018
Optional Attachment-(5)-05102018
Optional Attachment-(1)-05102018
Interest in other entities;-05102018
Optional Attachment-(2)-05102018