Company Information
CIN
Status
Date of Incorporation
28 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Niraj Anilkumar Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Vasant Mehta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Vasantkumar Jivanlal Mehta
Director
over 41 years ago
over 41 years ago
Charges
11 December 1997
Union Bank Of India
50 Lak
22 October 1986
Gujrat State Financial Corporation
23 Lak
09 March 1987
The British Bank Of The Middle East
13 Lak
12 May 1986
The British Bank Of The Middle East
15 Lak
09 March 1987
The British Bank Of The Middle East
0
12 May 1986
The British Bank Of The Middle East
0
11 December 1997
Union Bank Of India
0
22 October 1986
Gujrat State Financial Corporation
0
09 March 1987
The British Bank Of The Middle East
0
12 May 1986
The British Bank Of The Middle East
0
11 December 1997
Union Bank Of India
0
22 October 1986
Gujrat State Financial Corporation
0
Documents
Form DPT-3-16112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Form ADT-3-02052019_signed
Resignation letter-25042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Copy of resolution passed by the company-05012017
