Company Information
CIN
Status
Date of Incorporation
27 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Jyoti Jagdish Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrunda Pratik Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanaiyalal Dwarkadas Mehta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Pratik Jagdish Parekh
Director
over 19 years ago
over 19 years ago
Charges
29 October 1991
Abhyadaya Co-op Bank Ltd.
8 Lak
08 February 1991
Adhyudaya Co.op Bank Ltd.
59 Thousand
07 August 1990
Abhyadaya Co-op Bank Ltd.
6 Lak
20 April 1998
Central Bank Of India
1 Crore
20 April 1998
Central Bank Of India
0
29 October 1991
Abhyadaya Co-op Bank Ltd.
0
07 August 1990
Abhyadaya Co-op Bank Ltd.
0
08 February 1991
Adhyudaya Co.op Bank Ltd.
0
20 April 1998
Central Bank Of India
0
29 October 1991
Abhyadaya Co-op Bank Ltd.
0
07 August 1990
Abhyadaya Co-op Bank Ltd.
0
08 February 1991
Adhyudaya Co.op Bank Ltd.
0
20 April 1998
Central Bank Of India
0
29 October 1991
Abhyadaya Co-op Bank Ltd.
0
07 August 1990
Abhyadaya Co-op Bank Ltd.
0
08 February 1991
Adhyudaya Co.op Bank Ltd.
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MSME FORM I-19102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-13102017_signed
List of share holders, debenture holders;-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Optional Attachment-(1)-20032017
Form DIR-12-20032017_signed
Optional Attachment-(2)-20032017
Optional Attachment-(3)-20032017
Evidence of cessation;-20032017
Letter of appointment;-20032017
