Company Information
CIN
Status
Date of Incorporation
22 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
50,000,000
Directors
Aditya Vijay Mirchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishor Harish Mirchandani
Director/Designated Partner
over 36 years ago
over 36 years ago
Vijay Harish Mirchandani
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
16 November 2010
Uco Bank
10 Crore
08 March 1996
M/s Gent Bank Home Finance Ltd
1 Crore
28 May 2002
Uco Bank
2 Crore
28 June 1997
Uco Bank
1 Crore
17 May 1999
Uco Bank
50 Lak
17 May 1999
Uco Bank
0
16 November 2010
Uco Bank
0
28 May 2002
Uco Bank
0
28 June 1997
Uco Bank
0
08 March 1996
M/s Gent Bank Home Finance Ltd
0
17 May 1999
Uco Bank
0
16 November 2010
Uco Bank
0
28 May 2002
Uco Bank
0
28 June 1997
Uco Bank
0
08 March 1996
M/s Gent Bank Home Finance Ltd
0
Documents
Form DPT-3-03102020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-20072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-29122018_signed
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017
Supplementary or Test audit report under section 143-15122017
Form AOC - 4 CFS-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
