Company Information
CIN
Status
Date of Incorporation
24 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
12,500,000
Directors
Sejal Amit Shah
Director
almost 20 years ago
almost 20 years ago
Manjulaben Pravinchandra Shah
Director
almost 32 years ago
almost 32 years ago
Past Directors
Amit Pravinchandra Shah
Director
almost 20 years ago
almost 20 years ago
Pravinchandra Nagindas Shah
Director
almost 32 years ago
almost 32 years ago
Charges
19 January 2017
Punjab And Maharashtra Co-operative Bank Limited
55 Crore
19 January 2017
Punjab And Maharashtra Co-operative Bank Limited
0
19 January 2017
Punjab And Maharashtra Co-operative Bank Limited
0
19 January 2017
Punjab And Maharashtra Co-operative Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-12092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Optional Attachment-(2)-04042019
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form ADT-1-22092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Form ADT-3-27082018-signed
Resignation letter-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form CHG-1-01042017_signed
Instrument(s) of creation or modification of charge;-01042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170401
