Company Information
CIN
Status
Date of Incorporation
12 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mihir Sanjay Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Bharat Shah
Whole Time Director
over 37 years ago
over 37 years ago
Bharat Kantilal Shah
Whole Time Director
over 37 years ago
over 37 years ago
Past Directors
Vijay Kantilal Shah
Whole Time Director
over 37 years ago
over 37 years ago
Charges
20 April 1999
Patan Co-operative Bank Limited
10 Lak
20 April 1999
Patan Co-operative Bank Limited
0
20 April 1999
Patan Co-operative Bank Limited
0
20 April 1999
Patan Co-operative Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05072019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Proof of dispatch-16112018
Optional Attachment-(4)-16112018
Optional Attachment-(3)-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Notice of resignation;-16112018
Form DIR-12-16112018_signed
Form DIR-11-16112018_signed
Evidence of cessation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Acknowledgement received from company-16112018
Notice of resignation filed with the company-16112018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
