Company Information
CIN
Status
Date of Incorporation
15 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Pravin Dayalji Malani
Director/Designated Partner
about 42 years ago
about 42 years ago
Past Directors
Jai Nimit Kadakia
Additional Director
over 8 years ago
over 8 years ago
Panna Manoj Malani
Whole Time Director
about 12 years ago
about 12 years ago
Manoj Dayalji Malani
Whole Time Director
about 12 years ago
about 12 years ago
Bharti Pravin Malani
Director
about 42 years ago
about 42 years ago
Charges
17 March 2011
Hdfc Bank Limited
1 Crore
28 February 2011
Hdfc Bank Limited
1 Crore
14 March 2006
Bank Of Baroda
22 Lak
07 June 2008
Bank Of Baroda
22 Lak
23 March 2007
Bank Of Baroda
39 Lak
14 March 2006
Bank Of Baroda
61 Lak
03 August 1989
Bank Of Baroda
50 Lak
15 September 1984
Bank Of Baroda
8 Lak
07 March 1996
Bank Of Baroda
25 Lak
29 May 1984
Gujrat State Financial Cororation
22 Lak
07 February 1994
Bank Of Baroda
25 Lak
07 February 1994
Bank Of Baroda
0
07 March 1996
Bank Of Baroda
0
14 March 2006
Bank Of Baroda
0
23 March 2007
Bank Of Baroda
0
15 September 1984
Bank Of Baroda
0
03 August 1989
Bank Of Baroda
0
29 May 1984
Gujrat State Financial Cororation
0
17 March 2011
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
07 June 2008
Bank Of Baroda
0
14 March 2006
Bank Of Baroda
0
07 February 1994
Bank Of Baroda
0
07 March 1996
Bank Of Baroda
0
14 March 2006
Bank Of Baroda
0
23 March 2007
Bank Of Baroda
0
15 September 1984
Bank Of Baroda
0
03 August 1989
Bank Of Baroda
0
29 May 1984
Gujrat State Financial Cororation
0
17 March 2011
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
07 June 2008
Bank Of Baroda
0
14 March 2006
Bank Of Baroda
0
Documents
Form DPT-3-09102020-signed
Form DPT-3-08102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form DIR-12-27042019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form DIR-12-03122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
