Company Information
CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
429,300
Authorised Capital
1,000,000
Directors
Ashwin Manekkumar Mehta
Director/Designated Partner
about 22 years ago
about 22 years ago
Manek Jugraj Mehta
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Manju Manek Mehta
Director
about 22 years ago
about 22 years ago
Charges
04 March 2016
India Infoline Housing Finance Limited
1 Crore
23 March 2015
Agrawal Investment & Capital Services Private Limited
6 Crore
12 March 2015
Triveni Sangam Holdings And Trading Company Private Limited
1 Crore
12 March 2015
Aristo Shipping Private Limited
80 Lak
12 March 2015
Agrawal Investment & Capital Services Private Limited
3 Crore
03 October 1998
Vasai Janata Sahakari Bank Ltd.
50 Lak
28 June 2002
Vasai Janata Sahakari Bank Ltd.
90 Lak
09 July 2002
Vasai Janata Sahakari Bank Ltd.
90 Lak
07 December 2020
Bajaj Housing Finance Limited
16 Crore
14 February 2023
Others
0
13 December 2021
Others
0
07 December 2020
Others
0
23 March 2015
Agrawal Investment & Capital Services Private Limited
0
04 March 2016
Others
0
09 July 2002
Vasai Janata Sahakari Bank Ltd.
0
28 June 2002
Vasai Janata Sahakari Bank Ltd.
0
03 October 1998
Vasai Janata Sahakari Bank Ltd.
0
12 March 2015
Agrawal Investment & Capital Services Private Limited
0
12 March 2015
Aristo Shipping Private Limited
0
12 March 2015
Triveni Sangam Holdings And Trading Company Private Limited
0
14 February 2023
Others
0
13 December 2021
Others
0
07 December 2020
Others
0
23 March 2015
Agrawal Investment & Capital Services Private Limited
0
04 March 2016
Others
0
09 July 2002
Vasai Janata Sahakari Bank Ltd.
0
28 June 2002
Vasai Janata Sahakari Bank Ltd.
0
03 October 1998
Vasai Janata Sahakari Bank Ltd.
0
12 March 2015
Agrawal Investment & Capital Services Private Limited
0
12 March 2015
Aristo Shipping Private Limited
0
12 March 2015
Triveni Sangam Holdings And Trading Company Private Limited
0
14 February 2023
Others
0
13 December 2021
Others
0
07 December 2020
Others
0
23 March 2015
Agrawal Investment & Capital Services Private Limited
0
04 March 2016
Others
0
09 July 2002
Vasai Janata Sahakari Bank Ltd.
0
28 June 2002
Vasai Janata Sahakari Bank Ltd.
0
03 October 1998
Vasai Janata Sahakari Bank Ltd.
0
12 March 2015
Agrawal Investment & Capital Services Private Limited
0
12 March 2015
Aristo Shipping Private Limited
0
12 March 2015
Triveni Sangam Holdings And Trading Company Private Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Company CSR policy as per section 135(4)-01112018
Details of other Entity(s)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Company CSR policy as per section 135(4)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of other Entity(s)-29112017
Copy of written consent given by auditor-17112017
