Company Information

CIN
Status
Date of Incorporation
07 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,500,000
Authorised Capital
14,500,000

Directors

Sushil Manohar Bhatia
Sushil Manohar Bhatia
Director/Designated Partner
over 2 years ago
Vinod Manohar Bhatia
Vinod Manohar Bhatia
Director/Designated Partner
almost 46 years ago

Past Directors

Manoharlal Dayaldas Bhatia
Manoharlal Dayaldas Bhatia
Managing Director
about 46 years ago

Charges

23 Lak
29 September 1983
The Maharastra State Financial Corporation
2 Lak
29 September 1983
The Maharastra State Financial Corporation
21 Lak
18 May 2009
Citibank N. A.
2 Crore
02 December 1985
Bank Of Baroda
65 Thousand
23 June 1998
Bank Of Baroda
95 Lak
18 October 1988
Bank Of Baroda
15 Lak
19 January 1993
Bank Of Baroda
45 Lak
06 February 1981
Bank Of Baroda
5 Lak
22 May 1989
Bank Of Baroda
45 Lak
18 October 1998
Bank Of Baroda
1 Lak
18 September 1999
Bank Of Baroda
3 Crore
17 March 1997
Bank Of Baroda
1 Lak
01 December 1994
Bank Of Baroda
8 Lak
29 September 1983
The Maharastra State Financial Corporation
0
29 September 1983
The Maharastra State Financial Corporation
0
01 December 1994
Bank Of Baroda
0
17 March 1997
Bank Of Baroda
0
18 October 1988
Bank Of Baroda
0
22 May 1989
Bank Of Baroda
0
23 June 1998
Bank Of Baroda
0
18 October 1998
Bank Of Baroda
0
02 December 1985
Bank Of Baroda
0
06 February 1981
Bank Of Baroda
0
18 September 1999
Bank Of Baroda
0
18 May 2009
Citibank N. A.
0
19 January 1993
Bank Of Baroda
0
29 September 1983
The Maharastra State Financial Corporation
0
29 September 1983
The Maharastra State Financial Corporation
0
01 December 1994
Bank Of Baroda
0
17 March 1997
Bank Of Baroda
0
18 October 1988
Bank Of Baroda
0
22 May 1989
Bank Of Baroda
0
23 June 1998
Bank Of Baroda
0
18 October 1998
Bank Of Baroda
0
02 December 1985
Bank Of Baroda
0
06 February 1981
Bank Of Baroda
0
18 September 1999
Bank Of Baroda
0
18 May 2009
Citibank N. A.
0
19 January 1993
Bank Of Baroda
0

Documents

Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(3)-24012019
Optional Attachment-(2)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form e-CODS-29032018_signed
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Optional Attachment-(2)-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018