Company Information
CIN
Status
Date of Incorporation
21 June 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,520,000
Authorised Capital
2,500,000
Directors
Vijay Baghsingh Rajpurohit
Director
over 2 years ago
over 2 years ago
Past Directors
Balaji Subramanian Puliyadi
Additional Director
about 16 years ago
about 16 years ago
Vardi Chand Rajpurohit
Director
about 17 years ago
about 17 years ago
Hasmukhray Ratilal Gandhi
Additional Director
over 18 years ago
over 18 years ago
Charges
01 February 2006
Hdfc Ltd.
52 Lak
22 December 1997
The Udaipur Urban Co-op. Bank Ltd.
40 Lak
20 January 2000
Andhra Bank
30 Lak
01 February 2006
Hdfc Ltd.
0
22 December 1997
The Udaipur Urban Co-op. Bank Ltd.
0
20 January 2000
Andhra Bank
0
01 February 2006
Hdfc Ltd.
0
22 December 1997
The Udaipur Urban Co-op. Bank Ltd.
0
20 January 2000
Andhra Bank
0
01 February 2006
Hdfc Ltd.
0
22 December 1997
The Udaipur Urban Co-op. Bank Ltd.
0
20 January 2000
Andhra Bank
0
Documents
Form DPT-3-01122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
