Company Information

CIN
Status
Date of Incorporation
12 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director/Designated Partner
over 2 years ago
Hansa Laxmichand Chheda
Hansa Laxmichand Chheda
Director
almost 27 years ago

Past Directors

Harakhchand Damji Chheda
Harakhchand Damji Chheda
Director
over 33 years ago

Charges

27 Crore
10 November 2010
Punjab And Maharashtra Co-opertative Bank Ltd
4 Crore
28 May 2021
Idbi Trusteeship Services Limited
23 Crore
28 May 2021
Idbi Trusteeship Services Limited
0
10 November 2010
Punjab And Maharashtra Co-opertative Bank Ltd
0
28 May 2021
Idbi Trusteeship Services Limited
0
10 November 2010
Punjab And Maharashtra Co-opertative Bank Ltd
0
28 May 2021
Idbi Trusteeship Services Limited
0
10 November 2010
Punjab And Maharashtra Co-opertative Bank Ltd
0

Documents

Form AOC-4-31122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019
Form DPT-3-25062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
Form MGT-7-05112017_signed