Company Information
CIN
Status
Date of Incorporation
07 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,390,000
Authorised Capital
2,500,000
Directors
Nikhil Ramesh Parikh
Director
almost 3 years ago
almost 3 years ago
Rajul Ramesh Parikh
Director
over 46 years ago
over 46 years ago
Past Directors
Ramesh Bhogilal Parikh
Director
almost 52 years ago
almost 52 years ago
Charges
07 April 2017
Hdfc Bank Limited
80 Lak
10 February 2001
Bank Of India
7 Lak
28 August 2006
Bank Of India
42 Lak
01 November 1993
Bank Of India
3 Lak
07 April 2017
Hdfc Bank Limited
0
01 November 1993
Bank Of India
0
10 February 2001
Bank Of India
0
28 August 2006
Bank Of India
0
07 April 2017
Hdfc Bank Limited
0
01 November 1993
Bank Of India
0
10 February 2001
Bank Of India
0
28 August 2006
Bank Of India
0
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MSME FORM I-28052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-30122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Letter of the charge holder stating that the amount has been satisfied-01082017
Form CHG-4-01082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170801
