Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
187,500
Authorised Capital
500,000

Directors

Mansukh Gokal Tank
Mansukh Gokal Tank
Director/Designated Partner
over 2 years ago
Praful Shantilal Tank
Praful Shantilal Tank
Director/Designated Partner
over 2 years ago
Nilesh Shantilal Tank
Nilesh Shantilal Tank
Director/Designated Partner
over 2 years ago
Kiran Shantilal Tank
Kiran Shantilal Tank
Director/Designated Partner
about 15 years ago

Charges

5 Crore
13 January 2015
Hdfc Bank Limited
58 Lak
12 March 2012
Kokan Merchantile Co-operative Bank Ltd.
4 Crore
12 March 2012
Kokan Merchantile Co-operative Bank Ltd.
0
13 January 2015
Hdfc Bank Limited
0
12 March 2012
Kokan Merchantile Co-operative Bank Ltd.
0
13 January 2015
Hdfc Bank Limited
0
12 March 2012
Kokan Merchantile Co-operative Bank Ltd.
0
13 January 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form ADT-1-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Approval letter for extension of AGM;-10012020
Directors report as per section 134(3)-10012020
Approval letter of extension of financial year or AGM-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Form DPT-3-25062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-05112016
Details of other Entity(s)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form ADT-1-13102016_signed