Company Information

CIN
Status
Date of Incorporation
24 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,350,000
Authorised Capital
9,500,000

Directors

Atul Shivdas Ganatra
Atul Shivdas Ganatra
Director/Designated Partner
over 2 years ago
Anvi Atul Ganatra
Anvi Atul Ganatra
Director/Designated Partner
about 12 years ago
Deepali Atul Ganatra
Deepali Atul Ganatra
Director/Designated Partner
almost 22 years ago
Nitin Shivdas Ganatra
Nitin Shivdas Ganatra
Director/Designated Partner
about 36 years ago

Past Directors

Radhaben Shivdas Ganatra
Radhaben Shivdas Ganatra
Director
over 29 years ago

Charges

19 Crore
29 November 2016
Hdfc Bank Limited
6 Crore
23 December 2010
State Bank Of Bikaner And Jaipur
6 Crore
03 July 2007
The Lakshmi Vilas Bank Limited
7 Crore
29 November 2016
Hdfc Bank Limited
0
23 December 2010
State Bank Of Bikaner And Jaipur
0
03 July 2007
The Lakshmi Vilas Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
23 December 2010
State Bank Of Bikaner And Jaipur
0
03 July 2007
The Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4-24122019-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors? report as per section 134(3)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form INC-22-18042019_signed
Form ADT-1-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of MGT-8-09062018
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Form MGT-7-09122017_signed