Company Information
CIN
Status
Date of Incorporation
11 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,935,600
Authorised Capital
10,950,000
Directors
Miten Harish Sampat
Director/Designated Partner
about 8 years ago
about 8 years ago
Nita Pankaj Sampat
Director/Designated Partner
over 17 years ago
over 17 years ago
Pankaj Nensey Sampat
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Bimal Jitendra Sampat
Director
over 27 years ago
over 27 years ago
Charges
22 February 1989
Indian Overseas Bank
15 Lak
15 April 1988
Indian Overseas Bank
2 Lak
19 April 1986
Indian Overseas Bank
2 Lak
15 April 1988
Indian Overseas Bank
0
22 February 1989
Indian Overseas Bank
0
19 April 1986
Indian Overseas Bank
0
15 April 1988
Indian Overseas Bank
0
22 February 1989
Indian Overseas Bank
0
19 April 1986
Indian Overseas Bank
0
Documents
Form DPT-3-12122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-19062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Interest in other entities;-02112017
Letter of appointment;-02112017
Optional Attachment-(1)-02112017
Form DIR-12-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF
