Company Information
CIN
Status
Date of Incorporation
20 January 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
107,000
Authorised Capital
500,000
Directors
Alpesh Dhirajlal Shah
Director
over 6 years ago
over 6 years ago
Past Directors
Umeshkumar Rameshchandra Pathak
Additional Director
over 7 years ago
over 7 years ago
Ashok Rama Sadafule
Additional Director
over 9 years ago
over 9 years ago
Bhopendra Kumar Purohit
Additional Director
over 9 years ago
over 9 years ago
Kirtikumar Chimanlal Shah
Director
over 13 years ago
over 13 years ago
Charges
14 September 2006
Kotak Mahindra Bank Ltd
7 Crore
14 September 2006
Kotak Mahindra Bank Ltd
0
14 September 2006
Kotak Mahindra Bank Ltd
0
14 September 2006
Kotak Mahindra Bank Ltd
0
Documents
List of Directors;-15052022
List of share holders, debenture holders;-15052022
Optional Attachment-(1)-15052022
Form MGT-7A-15052022_signed
Form AOC-4-03032021_signed
Form MGT-7-27022021_signed
Optional Attachment-(1)-26022021
List of share holders, debenture holders;-26022021
Optional Attachment-(1)-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022021
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form DIR-11-06062019_signed
Notice of resignation filed with the company-06062019
Acknowledgement received from company-06062019
Proof of dispatch-06062019
Optional Attachment-(1)-05062019
Interest in other entities;-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Declaration by first director-05062019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Copy of MGT-8-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
