Company Information
CIN
Status
Date of Incorporation
29 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anil Jessaram Bathija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dineshkumar Murlidhar Pasoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anilkumar Vijaykumar Tulsian
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vicky Udhav Rupchandani
Director
almost 11 years ago
almost 11 years ago
Yogesh Popatlal Thakkar
Director
about 19 years ago
about 19 years ago
Past Directors
Dineshchander Devilal Chhajed
Director
about 19 years ago
about 19 years ago
Charges
05 May 2017
Punjab National Bank
41 Crore
24 October 1986
Development Co-op Bank Ltd.
7 Lak
25 January 2016
Punjab National Bank
15 Crore
05 May 2017
Others
0
25 January 2016
Others
0
24 October 1986
Development Co-op Bank Ltd.
0
05 May 2017
Others
0
25 January 2016
Others
0
24 October 1986
Development Co-op Bank Ltd.
0
05 May 2017
Others
0
25 January 2016
Others
0
24 October 1986
Development Co-op Bank Ltd.
0
Documents
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-23102020-signed
Form PAS-6-21102020_signed
Form PAS-6-20102020_signed
Form DPT-3-31072020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-03102018_signed
Form CHG-4-23032018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-14-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-09112017
