Company Information

CIN
Status
Date of Incorporation
10 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
480,000
Authorised Capital
2,000,000

Directors

Chirayush Behram Patel
Chirayush Behram Patel
Director
about 2 years ago
Dorab Minoo Patel
Dorab Minoo Patel
Director
over 2 years ago

Past Directors

Behram Minoo Patel
Behram Minoo Patel
Managing Director
over 7 years ago
Minoo Tehmasp Patel
Minoo Tehmasp Patel
Director
about 29 years ago

Charges

0
30 January 2003
Bank Of India
12 Lak
01 July 2013
Bank Of India
25 Lak
15 December 1983
Central Bank Of India
5 Lak
03 March 2003
Bank Of India
15 Lak
26 September 2003
The United Western Bank Ltd.
20 Lak
19 February 1997
State Bank Of India
36 Lak
09 July 1993
Central Bank Of India
2 Lak
09 July 1993
Central Bank Of India
2 Lak
01 July 2013
Bank Of India
0
15 December 1983
Central Bank Of India
0
30 January 2003
Bank Of India
0
19 February 1997
State Bank Of India
0
09 July 1993
Central Bank Of India
0
03 March 2003
Bank Of India
0
09 July 1993
Central Bank Of India
0
26 September 2003
The United Western Bank Ltd.
0
01 July 2013
Bank Of India
0
15 December 1983
Central Bank Of India
0
30 January 2003
Bank Of India
0
19 February 1997
State Bank Of India
0
09 July 1993
Central Bank Of India
0
03 March 2003
Bank Of India
0
09 July 1993
Central Bank Of India
0
26 September 2003
The United Western Bank Ltd.
0
01 July 2013
Bank Of India
0
15 December 1983
Central Bank Of India
0
30 January 2003
Bank Of India
0
19 February 1997
State Bank Of India
0
09 July 1993
Central Bank Of India
0
03 March 2003
Bank Of India
0
09 July 1993
Central Bank Of India
0
26 September 2003
The United Western Bank Ltd.
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-22102020-signed
Form ADT-1-26082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Directors report as per section 134(3)-26082020
Copy of written consent given by auditor-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Copy of MGT-8-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018