Company Information
CIN
Status
Date of Incorporation
06 August 1986
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
20,000,000
Directors
Girdharilal Damodarlal Seksaria
Director
almost 3 years ago
almost 3 years ago
Shyamsunder Harlalka
Director
over 21 years ago
over 21 years ago
Ashokkumar Prahladrai Chhawchharia
Director
over 39 years ago
over 39 years ago
Past Directors
Basudeo Sagarmal Seksaria
Director
over 39 years ago
over 39 years ago
Charges
22 May 2008
Ge Capital Transportation Financial Services Limited
5 Lak
16 May 2008
Ge Capital Transportation Financial Services Limited
25 Lak
13 April 2007
Abn Amro Bank Nv
45 Lak
31 March 1990
Saraswat Co - Op. Bank Ltd.
39 Lak
24 May 1996
Saraswat Co - Op. Bank Ltd.
5 Lak
27 April 1988
Saraswat Co - Op. Bank Ltd.
8 Lak
16 May 2008
Ge Capital Transportation Financial Services Limited
0
27 April 1988
Saraswat Co - Op. Bank Ltd.
0
24 May 1996
Saraswat Co - Op. Bank Ltd.
0
31 March 1990
Saraswat Co - Op. Bank Ltd.
0
22 May 2008
Ge Capital Transportation Financial Services Limited
0
13 April 2007
Abn Amro Bank Nv
0
16 May 2008
Ge Capital Transportation Financial Services Limited
0
27 April 1988
Saraswat Co - Op. Bank Ltd.
0
24 May 1996
Saraswat Co - Op. Bank Ltd.
0
31 March 1990
Saraswat Co - Op. Bank Ltd.
0
22 May 2008
Ge Capital Transportation Financial Services Limited
0
13 April 2007
Abn Amro Bank Nv
0
Documents
Form DPT-3-26032021-signed
Form DPT-3-30122020
Form PAS-6-09112020_signed
Form PAS-6-30092020_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DIR-12-12042019-signed
Evidence of cessation;-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form SH-7-12122018-signed
Form MGT-14-06122018-signed
Altered memorandum of association-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Altered articles of association;-27112018
Altered articles of association-27112018
