Company Information
CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pratibha Ajit Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaven Bhaskarbhai Amin
Director
over 16 years ago
over 16 years ago
Ajit Patel Laxmanbhai
Director/Designated Partner
about 19 years ago
about 19 years ago
Jagruti Bhaven Amin
Director
about 19 years ago
about 19 years ago
Charges
20 November 2018
Bombay Mercantile Co-operative Bank Ltd
4 Crore
21 April 2010
State Bank Of India
24 Crore
21 December 2006
State Bank Of India
30 Crore
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
29 August 2023
Others
0
01 August 2023
Others
0
06 October 2022
State Bank Of India
0
20 November 2018
Others
0
21 December 2006
State Bank Of India
0
21 April 2010
State Bank Of India
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
29 August 2023
Others
0
01 August 2023
Others
0
06 October 2022
State Bank Of India
0
20 November 2018
Others
0
21 December 2006
State Bank Of India
0
21 April 2010
State Bank Of India
0
Documents
Form DPT-3-14102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Optional Attachment-(1)-09112019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Form MGT-14-18022019_signed
Optional Attachment-(1)-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Directors report as per section 134(3)-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
