Company Information
CIN
Status
Date of Incorporation
20 October 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,873.3
Authorised Capital
2,500,000
Directors
Asha Bablya Naikar
Director/Designated Partner
about 7 years ago
about 7 years ago
Sadanand Bhivaji Bhosle
Director/Designated Partner
over 23 years ago
over 23 years ago
Madhusudan Mansukhlal Sanghavi
Director/Designated Partner
almost 50 years ago
almost 50 years ago
Charges
09 February 1980
State Bank Of India
17 Lak
21 January 1978
Dena Bank
12 Lak
16 December 1977
Gujarat State Financial Corn
24 Lak
16 December 1977
Gujarat State Financial Corn
0
09 February 1980
State Bank Of India
0
21 January 1978
Dena Bank
0
16 December 1977
Gujarat State Financial Corn
0
09 February 1980
State Bank Of India
0
21 January 1978
Dena Bank
0
Documents
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-201015.OCT
Optional Attachment 1-020714.PDF
