Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,600
Authorised Capital
1,000,000

Directors

Jay Khushal Mota
Jay Khushal Mota
Director
almost 3 years ago
Mansi Hardik Shah
Mansi Hardik Shah
Director
over 15 years ago
Manish Kiritkumar Shah
Manish Kiritkumar Shah
Director
over 15 years ago

Charges

25 Crore
20 October 2016
Shri Arihant Co-operative Bank Limited
25 Crore
20 October 2023
Others
0
20 October 2016
Others
0
20 October 2023
Others
0
20 October 2016
Others
0
20 October 2023
Others
0
20 October 2016
Others
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-23082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-04102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
Copy of Board or Shareholders? resolution-03102019
Optional Attachment-(1)-03102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form DPT-3-01072019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form INC-22-15112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy of board resolution authorizing giving of notice-15112018
Optional Attachment-(1)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Form SH-7-05112018-signed
Optional Attachment-(1)-30102018