Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Daksha Jyotindra Patel
Daksha Jyotindra Patel
Director
over 2 years ago
Rina Sahaj Patel
Rina Sahaj Patel
Director
over 19 years ago
Sahaj Jyotindra Patel
Sahaj Jyotindra Patel
Managing Director
about 22 years ago
Jyotindra Gordhanbhai Patel
Jyotindra Gordhanbhai Patel
Director
over 30 years ago

Charges

0
17 April 2002
Shikshak Sahakari Bank Ltd.
1 Crore
29 January 1998
Shikshak Sahakari Bank Ltd.
31 Lak
11 February 2006
Uco Bank
40 Crore
18 August 2009
Uco Bank
4 Crore
17 August 2009
Uco Bank
4 Crore
29 January 1998
Shikshak Sahakari Bank Ltd.
0
17 August 2009
Uco Bank
0
17 April 2002
Shikshak Sahakari Bank Ltd.
0
18 August 2009
Uco Bank
0
11 February 2006
Uco Bank
0
29 January 1998
Shikshak Sahakari Bank Ltd.
0
17 August 2009
Uco Bank
0
17 April 2002
Shikshak Sahakari Bank Ltd.
0
18 August 2009
Uco Bank
0
11 February 2006
Uco Bank
0
29 January 1998
Shikshak Sahakari Bank Ltd.
0
17 August 2009
Uco Bank
0
17 April 2002
Shikshak Sahakari Bank Ltd.
0
18 August 2009
Uco Bank
0
11 February 2006
Uco Bank
0
29 January 1998
Shikshak Sahakari Bank Ltd.
0
17 August 2009
Uco Bank
0
17 April 2002
Shikshak Sahakari Bank Ltd.
0
18 August 2009
Uco Bank
0
11 February 2006
Uco Bank
0
29 January 1998
Shikshak Sahakari Bank Ltd.
0
17 August 2009
Uco Bank
0
17 April 2002
Shikshak Sahakari Bank Ltd.
0
18 August 2009
Uco Bank
0
11 February 2006
Uco Bank
0

Documents

Form GNL-2-18122020-signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form GNL-2-06072020-signed
Optional Attachment-(2)-23052020
Optional Attachment-(3)-23052020
Optional Attachment-(1)-23052020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form ADT-1-07022020_signed
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form AOC-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-6-10122019_signed
-28112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-06112017_signed