Company Information
CIN
Status
Date of Incorporation
13 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,200
Authorised Capital
825,000
Directors
Rishad Amin Manekia
Director
over 6 years ago
over 6 years ago
Khadija Amin Manekia
Director
almost 8 years ago
almost 8 years ago
Amin Manekia
Director
about 26 years ago
about 26 years ago
Past Directors
Hasanali Fazul Manekia
Director
about 41 years ago
about 41 years ago
Goolsakkar Hasanali Manekia
Director
about 42 years ago
about 42 years ago
Charges
06 March 1986
The Shamrao Vithal Co.op Bank Ltd.
3 Lak
01 July 1985
The Shamrao Vithal Co.op Bank Ltd.
6 Lak
06 March 1986
The Shamrao Vithal Co.op Bank Ltd.
0
01 July 1985
The Shamrao Vithal Co.op Bank Ltd.
0
06 March 1986
The Shamrao Vithal Co.op Bank Ltd.
0
01 July 1985
The Shamrao Vithal Co.op Bank Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Form DPT-3-26062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(2)-31052019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
