Company Information
CIN
Status
Date of Incorporation
15 September 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Kawaljit Kaur Rekhi
Director/Designated Partner
about 50 years ago
about 50 years ago
Savindersingh Dayalsingh Rekhi
Managing Director
about 50 years ago
about 50 years ago
Charges
25 June 2008
Bank Of India
13 Lak
16 January 1999
Canara Bank
5 Lak
26 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
08 July 1994
Canara Bank
40 Lak
24 October 1986
Canara Bank
3 Lak
25 June 2008
Bank Of India
0
16 January 1999
Canara Bank
0
08 July 1994
Canara Bank
0
26 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
24 October 1986
Canara Bank
0
25 June 2008
Bank Of India
0
16 January 1999
Canara Bank
0
08 July 1994
Canara Bank
0
26 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
24 October 1986
Canara Bank
0
25 June 2008
Bank Of India
0
16 January 1999
Canara Bank
0
08 July 1994
Canara Bank
0
26 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
24 October 1986
Canara Bank
0
Documents
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form AOC-4-051115.OCT
Form MGT-7-311015.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
Form66-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
FormSchV-101013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200813.OCT
Certificate of Registration for Modification of Mortgage-130513.PDF
Instrument of creation or modification of charge-130513.PDF
