Company Information

CIN
Status
Date of Incorporation
13 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Bhairavi Rajesh Mehta
Bhairavi Rajesh Mehta
Director/Designated Partner
almost 2 years ago
Bharat Mehta
Bharat Mehta
Director/Designated Partner
almost 5 years ago
Medhir Rajesh Mehta
Medhir Rajesh Mehta
Director/Designated Partner
over 7 years ago

Past Directors

Chintan Sharatchandra Shah
Chintan Sharatchandra Shah
Director
almost 9 years ago
Rajesh Bharat Mehta
Rajesh Bharat Mehta
Director
over 24 years ago

Charges

12 Crore
31 October 2018
City Union Bank Limited
4 Crore
28 October 2014
City Union Bank Limited
7 Crore
25 August 2010
City Union Bank Limited
50 Lak
17 October 2011
Oriental Bank Of Commerce
5 Crore
09 May 2003
The Federal Bank Ltd
40 Lak
31 October 2018
City Union Bank Limited
0
28 October 2014
City Union Bank Limited
0
09 May 2003
The Federal Bank Ltd
0
25 August 2010
City Union Bank Limited
0
17 October 2011
Oriental Bank Of Commerce
0
31 October 2018
City Union Bank Limited
0
28 October 2014
City Union Bank Limited
0
09 May 2003
The Federal Bank Ltd
0
25 August 2010
City Union Bank Limited
0
17 October 2011
Oriental Bank Of Commerce
0
31 October 2018
City Union Bank Limited
0
28 October 2014
City Union Bank Limited
0
09 May 2003
The Federal Bank Ltd
0
25 August 2010
City Union Bank Limited
0
17 October 2011
Oriental Bank Of Commerce
0

Documents

Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018