Company Information
CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,164,600
Authorised Capital
2,500,000
Directors
Ayesha Milan Zaveri
Director
over 23 years ago
over 23 years ago
Meet Milan Zaveri
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Milap Milan Zaveri
Director
about 26 years ago
about 26 years ago
Milan Mohanlal Zaveri
Director
about 31 years ago
about 31 years ago
Charges
03 November 2011
New India Co-operative Bank Ltd.
4 Crore
19 January 1998
Canara Bank
14 Lak
24 October 1997
Canara Bank
20 Lak
23 October 1997
Canara Bank
34 Lak
23 October 1997
Canara Bank
0
24 October 1997
Canara Bank
0
19 January 1998
Canara Bank
0
03 November 2011
New India Co-operative Bank Ltd.
0
23 October 1997
Canara Bank
0
24 October 1997
Canara Bank
0
19 January 1998
Canara Bank
0
03 November 2011
New India Co-operative Bank Ltd.
0
23 October 1997
Canara Bank
0
24 October 1997
Canara Bank
0
19 January 1998
Canara Bank
0
03 November 2011
New India Co-operative Bank Ltd.
0
23 October 1997
Canara Bank
0
24 October 1997
Canara Bank
0
19 January 1998
Canara Bank
0
03 November 2011
New India Co-operative Bank Ltd.
0
23 October 1997
Canara Bank
0
24 October 1997
Canara Bank
0
19 January 1998
Canara Bank
0
03 November 2011
New India Co-operative Bank Ltd.
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Optional Attachment-(1)-21092017
Copy of written consent given by auditor-21092017
Form ADT-3-18092017-signed
Resignation letter-11092017
Form MGT-7-02112016_signed
