Company Information

CIN
Status
Date of Incorporation
09 February 1940
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
9,900
Authorised Capital
9,900,000

Directors

Umade Dhirendra Mehta
Umade Dhirendra Mehta
Director
almost 3 years ago
Jay Mahendra Mehta
Jay Mahendra Mehta
Director/Designated Partner
almost 3 years ago
Kamalakshi Dhirendra Mehta
Kamalakshi Dhirendra Mehta
Director/Designated Partner
almost 9 years ago
Mahendra Nanjibhai Mehta
Mahendra Nanjibhai Mehta
Director
about 33 years ago
Hemang Dhirendra Mehta
Hemang Dhirendra Mehta
Director
about 41 years ago

Past Directors

Sunayana Mahendra Mehta
Sunayana Mahendra Mehta
Additional Director
almost 10 years ago
Medhavini Mehta Dhirendra
Medhavini Mehta Dhirendra
Director
about 25 years ago
Dhirendra Nanjibhai Mehta
Dhirendra Nanjibhai Mehta
Director
over 39 years ago

Charges

0
27 April 2005
Rajkot Nagarik Sahakari Bank Limited
3 Crore
28 September 2022
Hdfc Bank Limited
0
27 April 2005
Rajkot Nagarik Sahakari Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
27 April 2005
Rajkot Nagarik Sahakari Bank Limited
0

Documents

Form ADT-1-04092023_signed
Form AOC-4-04092023_signed
Form MGT-7-03092023_signed
List of share holders, debenture holders;-23082023
Form AOC - 4 CFS-23082023_signed
Form AOC-4-23082023_signed
Form MGT-7-23082023
Form ADT-1-22082023_signed
Directors report as per section 134(3)-22082023
Statement of Subsidiaries as per section 129 - Form AOC-1-22082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082023
Supplementary or Test audit report under section 143-22082023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22082023
Copy of the intimation sent by company-21082023
Copy of resolution passed by the company-21082023
Copy of written consent given by auditor-21082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082022
List of share holders, debenture holders;-17082022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082022
Optional Attachment-(1)-17082022
Supplementary or Test audit report under section 143-17082022
Statement of Subsidiaries as per section 129 - Form AOC-1-17082022
Directors report as per section 134(3)-17082022
Form MGT-7-17082022_signed
Form AOC - 4 CFS-17082022
Form AOC-4-17082022_signed
Copy of written consent given by auditor-12082022
Copy of the intimation sent by company-12082022