Company Information
CIN
Status
Date of Incorporation
14 December 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Past Directors
Gurunath Ramchandra Korgaonkar
Additional Director
about 10 years ago
about 10 years ago
Ashutosh Madhusudan Patel
Additional Director
almost 11 years ago
almost 11 years ago
Harshul Rusesh Amin
Director
about 17 years ago
about 17 years ago
Anita Sanjay Patel
Director
over 33 years ago
over 33 years ago
Sanjay Kantilal Patel
Director
about 47 years ago
about 47 years ago
Charges
04 January 2018
Icici Bank Limited
7 Crore
16 September 2014
City Union Bank Limited
98 Thousand
28 May 2009
City Union Bank Limited
5 Crore
02 May 2011
City Union Bank Limited
6 Lak
17 July 2010
City Union Bank Limited
2 Lak
17 May 2010
City Union Bank Limited
3 Lak
04 January 2018
Others
0
10 November 2020
Others
0
17 May 2010
City Union Bank Limited
0
17 July 2010
City Union Bank Limited
0
02 May 2011
City Union Bank Limited
0
16 September 2014
City Union Bank Limited
0
28 May 2009
City Union Bank Limited
0
04 January 2018
Others
0
10 November 2020
Others
0
17 May 2010
City Union Bank Limited
0
17 July 2010
City Union Bank Limited
0
02 May 2011
City Union Bank Limited
0
16 September 2014
City Union Bank Limited
0
28 May 2009
City Union Bank Limited
0
Documents
Form AOC-4-10012024_signed
List of share holders, debenture holders;-10112023
Form MGT-7-10112023_signed
Form AOC-4-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-25112022
List of share holders, debenture holders;-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Form MGT-7-25112022
Form DPT-3-04072022_signed
Directors report as per section 134(3)-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
List of share holders, debenture holders;-25012022
Form MGT-7-25012022_signed
Form AOC-4-25012022_signed
Form DPT-3-22062021_signed
Form AOC-4-05052021_signed
Directors report as per section 134(3)-23042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042021
Approval letter of extension of financial year or AGM-23042021
Form CFSS-2020-11042021_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021
Form DPT-3-18122020-signed
Form CHG-1-26112020_signed
