Company Information

CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Urvi Nitin Satra
Urvi Nitin Satra
Director
about 11 years ago
Nitin Vasant Satra
Nitin Vasant Satra
Director
over 20 years ago
Jayshree Vasant Shah
Jayshree Vasant Shah
Director
over 28 years ago
Vasant Arjan Shah
Vasant Arjan Shah
Director
over 28 years ago

Charges

1 Crore
01 July 1999
The Deccan Merchants Co Op Bank Ltd
65 Lak
29 December 1990
State Bank Of India
13 Lak
08 October 1990
State Bank Of India
24 Lak
08 October 1990
State Bank Of India
0
01 July 1999
The Deccan Merchants Co Op Bank Ltd
0
29 December 1990
State Bank Of India
0
08 October 1990
State Bank Of India
0
01 July 1999
The Deccan Merchants Co Op Bank Ltd
0
29 December 1990
State Bank Of India
0
08 October 1990
State Bank Of India
0
01 July 1999
The Deccan Merchants Co Op Bank Ltd
0
29 December 1990
State Bank Of India
0
08 October 1990
State Bank Of India
0
01 July 1999
The Deccan Merchants Co Op Bank Ltd
0
29 December 1990
State Bank Of India
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-13072019
Auditor?s certificate-13072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-23112017_signed
Copy of written consent given by auditor-22112017
List of share holders, debenture holders;-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Form MGT-7-22112017_signed
Form MGT-7-15112016_signed