Company Information

CIN
Status
Date of Incorporation
22 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
over 2 years ago
Hiten Kantilal Mehta
Hiten Kantilal Mehta
Director
almost 3 years ago

Past Directors

Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Additional Director
over 3 years ago
Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
almost 5 years ago
Suhas Sundar Kadam
Suhas Sundar Kadam
Director
about 6 years ago
Rear Admiral Simantkesari Basantkrishna Das
Rear Admiral Simantkesari Basantkrishna Das
Director
over 28 years ago
Vasant Ganpatrao Honnavar
Vasant Ganpatrao Honnavar
Director
about 37 years ago

Charges

0
19 September 2003
Mandvi Co-operative Bank Ltd
40 Lak
17 January 1990
Indian Bank
18 Lak
04 June 1990
Gujarat Indl. Investment Corp Ltd
51 Lak
17 January 1990
Indian Bank
0
04 June 1990
Gujarat Indl. Investment Corp Ltd
0
19 September 2003
Mandvi Co-operative Bank Ltd
0
17 January 1990
Indian Bank
0
04 June 1990
Gujarat Indl. Investment Corp Ltd
0
19 September 2003
Mandvi Co-operative Bank Ltd
0
17 January 1990
Indian Bank
0
04 June 1990
Gujarat Indl. Investment Corp Ltd
0
19 September 2003
Mandvi Co-operative Bank Ltd
0

Documents

Form DIR-12-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-18052019_signed
Form DIR-12-28042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Evidence of cessation;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Notice of resignation;-26102018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed