Company Information
CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ravindra Champlal Khinvasara
Director/Designated Partner
over 2 years ago
over 2 years ago
Champalal Kannayalal Khinvasara
Director/Designated Partner
about 11 years ago
about 11 years ago
Santosh Shantilal Muthiyan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vinod Premchand Surana
Director
almost 19 years ago
almost 19 years ago
Charges
30 May 2016
Housing Development Finance Corporation Limited
6 Crore
30 May 2016
Housing Development Finance Corporation Limited
5 Crore
04 February 2010
The Vaidyanath Urban Co - Operative Bank Limited
2 Crore
06 February 2010
The Vaidyanath Urban Co - Operative Bank Limited
10 Crore
30 May 2016
Others
0
30 May 2016
Others
0
06 February 2010
The Vaidyanath Urban Co - Operative Bank Limited
0
04 February 2010
The Vaidyanath Urban Co - Operative Bank Limited
0
30 May 2016
Others
0
30 May 2016
Others
0
06 February 2010
The Vaidyanath Urban Co - Operative Bank Limited
0
04 February 2010
The Vaidyanath Urban Co - Operative Bank Limited
0
30 May 2016
Others
0
30 May 2016
Others
0
06 February 2010
The Vaidyanath Urban Co - Operative Bank Limited
0
04 February 2010
The Vaidyanath Urban Co - Operative Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-11092020-signed
Form MGT-14-02032020-signed
Altered articles of association-17022020
Altered memorandum of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form INC-22-05112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of board resolution authorizing giving of notice-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
