Company Information
CIN
Status
Date of Incorporation
26 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Gautamchand Dhingarmalji Ostwal
Director
about 13 years ago
about 13 years ago
Sampatraj Ostwal
Director
over 35 years ago
over 35 years ago
Past Directors
Suresh Bhanvarlal Golecha
Director
over 35 years ago
over 35 years ago
Charges
21 March 2005
The Greater Bombay Co-op Bank Ltd
75 Lak
15 October 2004
State Bank Of Saurashtra
10 Lak
01 January 1997
Anz Grindays Bank Ltd.
3 Lak
21 March 2005
The Greater Bombay Co-op Bank Ltd
0
15 October 2004
State Bank Of Saurashtra
0
01 January 1997
Anz Grindays Bank Ltd.
0
21 March 2005
The Greater Bombay Co-op Bank Ltd
0
15 October 2004
State Bank Of Saurashtra
0
01 January 1997
Anz Grindays Bank Ltd.
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
