Company Information

CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Aruna Shrinath Chaturvedi
Aruna Shrinath Chaturvedi
Director
about 7 years ago
Rakesh Kumar Chaturvedi
Rakesh Kumar Chaturvedi
Director/Designated Partner
over 9 years ago
Siddharth Shrinath Chaturvedi
Siddharth Shrinath Chaturvedi
Director
over 26 years ago

Past Directors

Shrinath V Chaturvedi
Shrinath V Chaturvedi
Director
about 14 years ago
Sujith Kumar Shetty
Sujith Kumar Shetty
Director
over 18 years ago

Charges

14 Crore
09 December 2014
Punjab National Bank
12 Crore
07 January 2004
Mandvi Co-operative Bank Ltd.
5 Crore
28 October 2004
Mandvi Co-operative Bank Ltd.
3 Crore
11 February 2003
Mandvi Co-operative Bank Ltd.
2 Crore
10 June 2004
Mandvi Co-operative Bank Ltd.
7 Crore
18 October 2003
Mandvi Co-operative Bank Ltd.
3 Crore
05 September 2020
Punjab National Bank
1 Crore
05 September 2020
Others
0
09 December 2014
Others
0
18 October 2003
Mandvi Co-operative Bank Ltd.
0
28 October 2004
Mandvi Co-operative Bank Ltd.
0
07 January 2004
Mandvi Co-operative Bank Ltd.
0
10 June 2004
Mandvi Co-operative Bank Ltd.
0
11 February 2003
Mandvi Co-operative Bank Ltd.
0
05 September 2020
Others
0
09 December 2014
Others
0
18 October 2003
Mandvi Co-operative Bank Ltd.
0
28 October 2004
Mandvi Co-operative Bank Ltd.
0
07 January 2004
Mandvi Co-operative Bank Ltd.
0
10 June 2004
Mandvi Co-operative Bank Ltd.
0
11 February 2003
Mandvi Co-operative Bank Ltd.
0

Documents

Form DPT-3-30092020-signed
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Proof of dispatch-05122018
Notice of resignation filed with the company-05122018
Notice of resignation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Interest in other entities;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Acknowledgement received from company-05122018