Company Information
CIN
Status
Date of Incorporation
02 April 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,500
Authorised Capital
500,000
Directors
Piyush Prabhudas Mehta
Director/Designated Partner
about 22 years ago
about 22 years ago
Sanjay Piyushkumar Mehta
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
13 March 2001
Dena Bank
5 Lak
25 August 1999
State Bank Of India
9 Lak
25 August 1999
State Bank Of India
9 Lak
04 February 1995
Karnataka State Finance Corp
8 Lak
20 September 1988
State Bank Of India
57 Thousand
24 August 1984
State Bank Of India
1 Lak
07 August 1981
State Bank Of India
4 Lak
01 July 1978
State Bank Of India
50 Thousand
30 April 1976
State Bank Of India
15 Thousand
07 January 1974
State Bank Of India
30 Thousand
17 September 1973
State Bank Of India
24 Thousand
07 January 1974
State Bank Of India
0
13 March 2001
Dena Bank
0
17 September 1973
State Bank Of India
0
04 February 1995
Karnataka State Finance Corp
0
25 August 1999
State Bank Of India
0
25 August 1999
State Bank Of India
0
24 August 1984
State Bank Of India
0
20 September 1988
State Bank Of India
0
30 April 1976
State Bank Of India
0
01 July 1978
State Bank Of India
0
07 August 1981
State Bank Of India
0
07 January 1974
State Bank Of India
0
13 March 2001
Dena Bank
0
17 September 1973
State Bank Of India
0
04 February 1995
Karnataka State Finance Corp
0
25 August 1999
State Bank Of India
0
25 August 1999
State Bank Of India
0
24 August 1984
State Bank Of India
0
20 September 1988
State Bank Of India
0
30 April 1976
State Bank Of India
0
01 July 1978
State Bank Of India
0
07 August 1981
State Bank Of India
0
07 January 1974
State Bank Of India
0
13 March 2001
Dena Bank
0
17 September 1973
State Bank Of India
0
04 February 1995
Karnataka State Finance Corp
0
25 August 1999
State Bank Of India
0
25 August 1999
State Bank Of India
0
24 August 1984
State Bank Of India
0
20 September 1988
State Bank Of India
0
30 April 1976
State Bank Of India
0
01 July 1978
State Bank Of India
0
07 August 1981
State Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15122019_signed
Form AOC-4-14122019_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
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
-29112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-10042019
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
