Company Information
CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Bhaumik Chetan Sanghvi
Manager/Secretary
about 11 years ago
about 11 years ago
Chetan Shantilal Sanghvi
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
21 April 2010
The Kapol Co-operative Bank Ltd.
1 Crore
23 October 2008
Union Bank Of India
20 Lak
23 October 2008
Union Bank Of India
40 Lak
23 October 2008
Union Bank Of India
0
21 April 2010
The Kapol Co-operative Bank Ltd.
0
23 October 2008
Union Bank Of India
0
23 October 2008
Union Bank Of India
0
21 April 2010
The Kapol Co-operative Bank Ltd.
0
23 October 2008
Union Bank Of India
0
23 October 2008
Union Bank Of India
0
21 April 2010
The Kapol Co-operative Bank Ltd.
0
23 October 2008
Union Bank Of India
0
23 October 2008
Union Bank Of India
0
21 April 2010
The Kapol Co-operative Bank Ltd.
0
23 October 2008
Union Bank Of India
0
23 October 2008
Union Bank Of India
0
21 April 2010
The Kapol Co-operative Bank Ltd.
0
23 October 2008
Union Bank Of India
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-27122016-signed
Altered memorandum of association-19122016
Altered articles of association-19122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Altered articles of association-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016
Form AOC-4-24112016_signed
Form AOC-4 additional attachment-24112016_signed
Form MGT-7-24112016_signed
Copy of the Court-Company Law Board Order-010216.PDF
