Company Information

CIN
Status
Date of Incorporation
12 July 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
193,000
Authorised Capital
500,000

Directors

Sampat Ghasiram Mehta
Sampat Ghasiram Mehta
Additional Director
over 2 years ago
Jayesh Amrut Mehta
Jayesh Amrut Mehta
Director
almost 4 years ago
Perrin Jayesh Mehta
Perrin Jayesh Mehta
Director/Designated Partner
almost 6 years ago
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director
over 28 years ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director
over 28 years ago

Past Directors

Ritesh Amrut Mehta
Ritesh Amrut Mehta
Director
over 26 years ago
Amrut Ghasiram Mehta
Amrut Ghasiram Mehta
Director
over 34 years ago

Charges

1 Crore
14 March 2014
Idbi Bank Limited
73 Lak
22 February 2012
Idbi Bank Limited
50 Lak
11 August 2004
The United Western Bank
10 Lak
10 January 2003
The United Western Bank
7 Lak
18 December 2000
The United Western Bank
16 Lak
18 December 2000
Industrial Development Bank Of India Limited
15 Lak
14 January 1999
The United Western Bank
6 Lak
13 January 1999
The United Western Bank
2 Lak
22 February 2012
Idbi Bank Limited
0
18 December 2000
Industrial Development Bank Of India Limited
0
14 January 1999
The United Western Bank
0
10 January 2003
The United Western Bank
0
18 December 2000
The United Western Bank
0
11 August 2004
The United Western Bank
0
14 March 2014
Idbi Bank Limited
0
13 January 1999
The United Western Bank
0
22 February 2012
Idbi Bank Limited
0
18 December 2000
Industrial Development Bank Of India Limited
0
14 January 1999
The United Western Bank
0
10 January 2003
The United Western Bank
0
18 December 2000
The United Western Bank
0
11 August 2004
The United Western Bank
0
14 March 2014
Idbi Bank Limited
0
13 January 1999
The United Western Bank
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-19022020_signed
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-19102019-signed
Auditor?s certificate-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-20112017_signed