Company Information
CIN
Status
Date of Incorporation
31 December 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Vasantben Manharlal Ajmera
Director
about 28 years ago
about 28 years ago
Rajesh Manharlal Ajmera
Director
about 28 years ago
about 28 years ago
Pankaj Mannarlal Ajmera
Director
over 34 years ago
over 34 years ago
Jayesh Manharlal Ajmera
Director
over 34 years ago
over 34 years ago
Charges
31 August 1999
The Maharashtra State Financial Corporation
1 Crore
31 August 1999
The Maharashtra State Financial Corporation
0
31 August 1999
The Maharashtra State Financial Corporation
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-26122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form PAS-3-23102018_signed
Copy of Board or Shareholders? resolution-23102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
