Company Information

CIN
Status
Date of Incorporation
01 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vinodkumar Hanumanprasad Pareek
Vinodkumar Hanumanprasad Pareek
Director
about 32 years ago
Shashi Vinod Pareek
Shashi Vinod Pareek
Director/Designated Partner
about 32 years ago

Past Directors

Jayesh Vinod Pareek
Jayesh Vinod Pareek
Director
almost 19 years ago

Charges

0
04 June 2007
The Surat People's Co-op Bank Ltd
17 Lak
30 August 2011
The Surat People's Co-op Bank Ltd
66 Lak
01 September 2008
The Surat Peoples Co-op Bank Limited
18 Lak
30 April 1997
The Surat People Co Operative Bank Ltd.
4 Lak
04 June 2007
The Surat Peoples Co-op Bank Limited
16 Lak
04 June 2007
Others
0
30 April 1997
The Surat People Co Operative Bank Ltd.
0
01 September 2008
The Surat Peoples Co-op Bank Limited
0
04 June 2007
The Surat Peoples Co-op Bank Limited
0
30 August 2011
The Surat People's Co-op Bank Ltd
0
04 June 2007
Others
0
30 April 1997
The Surat People Co Operative Bank Ltd.
0
01 September 2008
The Surat Peoples Co-op Bank Limited
0
04 June 2007
The Surat Peoples Co-op Bank Limited
0
30 August 2011
The Surat People's Co-op Bank Ltd
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-25062019
Form ADT-1-21062019_signed
-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form CHG-4-05012019_signed
Letter of the charge holder stating that the amount has been satisfied-05012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190105
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-20112017
Instrument(s) of creation or modification of charge;-20112017
Form CHG-1-20112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120
Letter of the charge holder stating that the amount has been satisfied-16102017
Form CHG-4-16102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171016