Company Information

CIN
Status
Date of Incorporation
20 August 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vasant Shamji Popat
Vasant Shamji Popat
Director
almost 3 years ago
Jairaj Ajit Popat
Jairaj Ajit Popat
Director
over 30 years ago
Hitesh Mulraj Popat
Hitesh Mulraj Popat
Director
over 30 years ago
Ila Vasant Popat
Ila Vasant Popat
Director
about 31 years ago
Mulraj Shamji Popat
Mulraj Shamji Popat
Director
over 54 years ago

Past Directors

Ajit Shamji Popat
Ajit Shamji Popat
Managing Director
over 54 years ago

Charges

5 Lak
20 July 2002
Kotak Mahindra Primus Ltd
3 Lak
08 August 1997
New India Co-op. Bank Ltd
1 Lak
08 August 1997
New India Co-op. Bank Ltd
0
20 July 2002
Kotak Mahindra Primus Ltd
0
08 August 1997
New India Co-op. Bank Ltd
0
20 July 2002
Kotak Mahindra Primus Ltd
0
08 August 1997
New India Co-op. Bank Ltd
0
20 July 2002
Kotak Mahindra Primus Ltd
0

Documents

Form MGT-7A-23122023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023_signed
List of Directors;-26092022
List of share holders, debenture holders;-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Directors report as per section 134(3)-26092022
Form MGT-7A-26092022_signed
Form AOC-4-26092022_signed
Form ADT-1-19092022_signed
Copy of the intimation sent by company-19092022
Optional Attachment-(1)-19092022
Copy of written consent given by auditor-19092022
Copy of resolution passed by the company-19092022
Form ADT-1-07092022_signed
Form ADT-3-07092022_signed
Copy of resolution passed by the company-07092022
Resignation letter-07092022
Copy of written consent given by auditor-07092022
Copy of the intimation sent by company-07092022
Form DPT-3-20062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
Directors report as per section 134(3)-21102021
Optional Attachment-(2)-21102021
Optional Attachment-(1)-21102021
List of share holders, debenture holders;-21102021