Company Information
CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,020
Authorised Capital
1,500,000
Directors
Mahinder Kishanchand Bodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Moolchand Wanwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachidanand Prakashchand Dubey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vivek Paliwal
Additional Director
over 9 years ago
over 9 years ago
Haresh Hiranand Motiani
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Daudayal Sharma
Additional Director
over 12 years ago
over 12 years ago
Ashok Bhagwandas Jeswani
Director
almost 15 years ago
almost 15 years ago
Kishore Bhagwandas Jeswani
Director
over 28 years ago
over 28 years ago
Charges
12 March 2011
Thane Bharat Sahakari Bank Ltd
4 Crore
12 March 2011
Thane Bharat Sahakari Bank Ltd
0
12 March 2011
Thane Bharat Sahakari Bank Ltd
0
12 March 2011
Thane Bharat Sahakari Bank Ltd
0
Documents
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-23052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-21012019
Optional Attachment-(1)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form AOC-4-10072017_signed
Notice of resignation;-24012017
