Company Information
CIN
Status
Date of Incorporation
24 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Nagin Chimanlal Gopani
Director
about 19 years ago
about 19 years ago
Paresh Chimanlal Gopani
Director
over 27 years ago
over 27 years ago
Past Directors
Parth Paresh Gopani
Additional Director
about 12 years ago
about 12 years ago
Charges
27 March 2000
Union Bank Of India
90 Lak
19 July 1997
Bombay Mercantile Co - Op. Bank Ltd.
20 Lak
27 August 1983
Punjab National Bank
8 Lak
29 September 1983
Punjab National Bank
6 Lak
23 July 1993
Mumbai Mercantile Co - Op. Bank Ltd.
35 Lak
14 October 1993
Mumbai Mercantile Co - Op. Bank Ltd
10 Lak
13 March 1996
Mumbai Mercantile Co - Op. Bank Ltd
30 Lak
16 March 1989
Punjab National Bank
3 Lak
12 April 1989
Punjab National Bank
5 Lak
26 March 1990
Punjab National Bank
9 Lak
19 July 1997
Bombay Mercantile Co - Op. Bank Ltd.
0
29 September 1983
Punjab National Bank
0
27 March 2000
Union Bank Of India
0
26 March 1990
Punjab National Bank
0
14 October 1993
Mumbai Mercantile Co - Op. Bank Ltd
0
13 March 1996
Mumbai Mercantile Co - Op. Bank Ltd
0
23 July 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
12 April 1989
Punjab National Bank
0
27 August 1983
Punjab National Bank
0
16 March 1989
Punjab National Bank
0
19 July 1997
Bombay Mercantile Co - Op. Bank Ltd.
0
29 September 1983
Punjab National Bank
0
27 March 2000
Union Bank Of India
0
26 March 1990
Punjab National Bank
0
14 October 1993
Mumbai Mercantile Co - Op. Bank Ltd
0
13 March 1996
Mumbai Mercantile Co - Op. Bank Ltd
0
23 July 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
12 April 1989
Punjab National Bank
0
27 August 1983
Punjab National Bank
0
16 March 1989
Punjab National Bank
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01082019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Altered articles of association-20102016
