Company Information
CIN
Status
Date of Incorporation
19 November 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,041,500
Authorised Capital
2,000,000
Directors
Sharad Meghji Mehta
Director
over 31 years ago
over 31 years ago
Hasmukh Meghji Mehta
Director
over 31 years ago
over 31 years ago
Vasant Meghji Rajyagor
Director
almost 34 years ago
almost 34 years ago
Charges
17 May 2012
Axis Bank Limited
2 Crore
15 July 2004
Citycorp Finance (india) Ltd.
4 Lak
21 October 1993
The North Kanara G. S. B. Bank Ltd
1 Lak
21 October 1993
The North Kanara G. S. B. Bank Ltd
1 Lak
05 March 1993
The North Kanara G. S. B. Bank Ltd
47 Lak
28 December 1983
Canara Bank
50 Thousand
03 December 1983
Canara Bank
50 Thousand
01 August 1979
Canara Bank
8 Lak
26 March 1974
Canara Bank
35 Thousand
09 June 1972
Canara Bank
35 Thousand
11 November 1969
Canara Bank
30 Thousand
11 February 1966
Maharashtra State Financial Corporation
3 Lak
27 February 2007
Citi Bank N.a.
50 Lak
31 October 2007
Citi Bank N.a.
25 Lak
09 June 1972
Canara Bank
0
11 February 1966
Maharashtra State Financial Corporation
0
31 October 2007
Citi Bank N.a.
0
28 December 1983
Canara Bank
0
03 December 1983
Canara Bank
0
17 May 2012
Axis Bank Limited
0
05 March 1993
The North Kanara G. S. B. Bank Ltd
0
21 October 1993
The North Kanara G. S. B. Bank Ltd
0
26 March 1974
Canara Bank
0
15 July 2004
Citycorp Finance (india) Ltd.
0
21 October 1993
The North Kanara G. S. B. Bank Ltd
0
01 August 1979
Canara Bank
0
27 February 2007
Citi Bank N.a.
0
11 November 1969
Canara Bank
0
09 June 1972
Canara Bank
0
11 February 1966
Maharashtra State Financial Corporation
0
31 October 2007
Citi Bank N.a.
0
28 December 1983
Canara Bank
0
03 December 1983
Canara Bank
0
17 May 2012
Axis Bank Limited
0
05 March 1993
The North Kanara G. S. B. Bank Ltd
0
21 October 1993
The North Kanara G. S. B. Bank Ltd
0
26 March 1974
Canara Bank
0
15 July 2004
Citycorp Finance (india) Ltd.
0
21 October 1993
The North Kanara G. S. B. Bank Ltd
0
01 August 1979
Canara Bank
0
27 February 2007
Citi Bank N.a.
0
11 November 1969
Canara Bank
0
Documents
Directors report as per section 134(3)-10102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form AOC-4-10102023
List of Directors;-09102023
List of share holders, debenture holders;-09102023
Form MGT-7A-09102023_signed
Form MGT-7A-03102023_signed
Form AOC-4-25092023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-22062022_signed
Form MGT-7A-02022022_signed
List of share holders, debenture holders;-18012022
Approval letter for extension of AGM;-18012022
List of Directors;-18012022
Form AOC-4-03012022_signed
Approval letter of extension of financial year or AGM-27122021
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021
Form DPT-3-23082021_signed
Form ADT-1-02042021_signed
Form DPT-3-01042021_signed
Form MGT-7-17032021_signed
