Company Information
CIN
Status
Date of Incorporation
05 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
280,000
Authorised Capital
1,000,000
Directors
Girija Rajkaran Tiwari
Director/Designated Partner
about 7 years ago
about 7 years ago
Amarnath Jagannath Kanojia
Director/Designated Partner
about 7 years ago
about 7 years ago
Raj Karan Kali Prasad Tiwari
Director/Designated Partner
about 7 years ago
about 7 years ago
Rahul Amrit Patel
Director
over 16 years ago
over 16 years ago
Amit Rajkaran Tiwari
Director
over 18 years ago
over 18 years ago
Sitadevi Amarnath Kanojia
Director
almost 31 years ago
almost 31 years ago
Vijay Vishrambhai Patel
Director
about 39 years ago
about 39 years ago
Geetanjali Pradeep Taide
Director
almost 40 years ago
almost 40 years ago
Amrit Vishrambhai Patel
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Tiwari Rohit .
Director
over 18 years ago
over 18 years ago
Amardeep Naginalal Kanojia
Director
about 34 years ago
about 34 years ago
Charges
02 September 2015
Standard Chartered Bank
3 Crore
19 March 2002
The Decan Mercants Co-op Bank Ltd
9 Lak
14 April 1987
The Decan Mercants Co-op Bank Ltd
3 Lak
05 November 1986
The Decan Mercants Co-op Bank Ltd
1 Lak
14 April 1987
The Decan Mercants Co-op Bank Ltd
0
05 November 1986
The Decan Mercants Co-op Bank Ltd
0
19 March 2002
The Decan Mercants Co-op Bank Ltd
0
02 September 2015
Standard Chartered Bank
0
14 April 1987
The Decan Mercants Co-op Bank Ltd
0
05 November 1986
The Decan Mercants Co-op Bank Ltd
0
19 March 2002
The Decan Mercants Co-op Bank Ltd
0
02 September 2015
Standard Chartered Bank
0
Documents
Form DPT-3-10062020-signed
Form MGT-7-15122019_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
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form DPT-3-26062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Optional Attachment-(2)-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(5)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(4)-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
