Company Information
CIN
Status
Date of Incorporation
09 March 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shilpa Sachin Naik
Director
over 21 years ago
over 21 years ago
Ketan Pravinchandra Sheth
Director
over 24 years ago
over 24 years ago
Charges
15 August 1999
The United Western Bank Ltd.
30 Lak
04 August 1999
The United Western Bank Ltd.
20 Lak
15 July 1999
The United Western Bank Ltd.
15 Lak
26 May 1999
The United Western Bank Ltd.
15 Lak
18 May 1999
The United Western Bank Ltd.
30 Lak
15 July 1999
The United Western Bank Ltd.
0
04 August 1999
The United Western Bank Ltd.
0
15 August 1999
The United Western Bank Ltd.
0
26 May 1999
The United Western Bank Ltd.
0
18 May 1999
The United Western Bank Ltd.
0
15 July 1999
The United Western Bank Ltd.
0
04 August 1999
The United Western Bank Ltd.
0
15 August 1999
The United Western Bank Ltd.
0
26 May 1999
The United Western Bank Ltd.
0
18 May 1999
The United Western Bank Ltd.
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_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
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form e-CODS-08052018_signed
Form 23AC-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Optional Attachment-(1)-29042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 20B-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
