Company Information

CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,135,000
Authorised Capital
5,000,000

Past Directors

Sudhirkumar Natwarlal Mehta
Sudhirkumar Natwarlal Mehta
Whole Time Director
almost 16 years ago
Bharti Deepak Mehta
Bharti Deepak Mehta
Director
about 31 years ago
Deepakkumar Natvarlal Mehta
Deepakkumar Natvarlal Mehta
Director
about 31 years ago
Harishkumar Natvarlal Mehta
Harishkumar Natvarlal Mehta
Director
about 31 years ago

Charges

0
30 June 2005
The Kapol Co Op Bank Ltd
5 Crore
31 March 2009
The Kapol Co Op Bank Ltd
10 Crore
31 March 2009
The Kapol Co Op Bank Ltd
0
30 June 2005
The Kapol Co Op Bank Ltd
0
31 March 2009
The Kapol Co Op Bank Ltd
0
30 June 2005
The Kapol Co Op Bank Ltd
0
31 March 2009
The Kapol Co Op Bank Ltd
0
30 June 2005
The Kapol Co Op Bank Ltd
0
31 March 2009
The Kapol Co Op Bank Ltd
0
30 June 2005
The Kapol Co Op Bank Ltd
0

Documents

Form PAS-6-19112020_signed
Form DPT-3-13022020-signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form BEN - 2-16082019_signed
Declaration under section 90-10082019
Form DPT-3-19062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-29122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Optional Attachment-(1)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017