Company Information
CIN
Status
Date of Incorporation
29 October 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Directors
Rajeev Ramanbhai Patel
Director
over 2 years ago
over 2 years ago
Siddharth Anil Patel
Director
over 2 years ago
over 2 years ago
Hiteshkumar Ranchodbhai Patel
Director
over 22 years ago
over 22 years ago
Charges
16 January 1981
Dena Bank
4 Lak
21 July 1980
Dena Bank
12 Lak
09 March 1979
Dena Bank
15 Lak
21 October 1976
Shri Ranchhodbhai Kalyanbhai Patl
17 Lak
02 November 1966
The Maharashtra State Financial Corpn.
2 Lak
06 August 1964
Devkaram Narjee Banking Co. Ltd
1 Lak
22 March 1963
Devkaran Nanjee Banking Co. Ltd.
1 Lak
22 March 1963
Devkaran Nanjee Banking Co. Ltd.
0
09 March 1979
Dena Bank
0
16 January 1981
Dena Bank
0
21 October 1976
Shri Ranchhodbhai Kalyanbhai Patl
0
02 November 1966
The Maharashtra State Financial Corpn.
0
21 July 1980
Dena Bank
0
06 August 1964
Devkaram Narjee Banking Co. Ltd
0
22 March 1963
Devkaran Nanjee Banking Co. Ltd.
0
09 March 1979
Dena Bank
0
16 January 1981
Dena Bank
0
21 October 1976
Shri Ranchhodbhai Kalyanbhai Patl
0
02 November 1966
The Maharashtra State Financial Corpn.
0
21 July 1980
Dena Bank
0
06 August 1964
Devkaram Narjee Banking Co. Ltd
0
Documents
Form MGT-7-15112023_signed
Form AOC-4-14112023_signed
List of share holders, debenture holders;-21102023
Optional Attachment-(1)-21102023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form AOC-4-21102023
Form MGT-7-21102023
Form PAS-6-22112022_signed
Optional Attachment-(1)-01112022
Form MGT-7-01112022_signed
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
List of share holders, debenture holders;-13102022
Form PAS-6-11052022_signed
Optional Attachment-(1)-11052022
Form PAS-6-13102021_signed
Optional Attachment-(1)-13102021
Optional Attachment-(1)-11102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
Directors report as per section 134(3)-11102021
List of share holders, debenture holders;-11102021
Approval letter for extension of AGM;-11102021
Form AOC-4-11102021_signed
Form MGT-7-11102021_signed
Form PAS-6-30062021_signed
Form CFSS-2020-30062021_signed
Optional Attachment-(1)-29062021
Form AOC-4-18122020_signed
