Company Information
CIN
Status
Date of Incorporation
30 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Past Directors
Sabitha Shetty
Additional Director
over 6 years ago
over 6 years ago
Pravin Vasu Shetty
Additional Director
over 6 years ago
over 6 years ago
Anjali Kashinath Sapre
Director
over 15 years ago
over 15 years ago
Vishwas Kashinath Sapre
Director
over 40 years ago
over 40 years ago
Jyosthna Vinod Shah
Director
over 40 years ago
over 40 years ago
Vinod Ambalal Shah
Director
over 40 years ago
over 40 years ago
Charges
04 December 1987
The Mahrashtra Financial Corporation
25 Lak
28 November 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
04 December 1987
The Mahrashtra Financial Corporation
0
28 November 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
04 December 1987
The Mahrashtra Financial Corporation
0
28 November 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
04 December 1987
The Mahrashtra Financial Corporation
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-25122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120
Form MGT-14-05112019-signed
Optional Attachment-(1)-02112019
Altered memorandum of association-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(3)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Altered articles of association-02112019
Optional Attachment-(2)-23102019
Altered memorandum of association-23102019
Optional Attachment-(1)-23102019
Altered articles of association-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form INC-22-20102019_signed
Copies of the utility bills as mentioned above (not older than two months)-20102019
Copy of board resolution authorizing giving of notice-20102019
Optional Attachment-(1)-20102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Notice of resignation;-08072019
Evidence of cessation;-08072019
