Company Information
CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,443,400
Authorised Capital
3,000,000
Directors
Sidhanth Ranjith Mally
Director
over 15 years ago
over 15 years ago
Subi Mally
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sarojini Bhujanga Shetty
Director
over 24 years ago
over 24 years ago
Charges
18 March 2011
Dhanlaxmi Bank Limited
1 Crore
19 October 2010
Assitant General Manager Bank Of Maharashtra
34 Lak
08 May 2010
Assitant General Manager Bank Of Maharashtra
26 Lak
23 June 2006
Bank Of Maharashtra
1 Crore
20 August 2002
Central Bank Of India
1 Crore
20 April 2000
Oriental Bank Of Commerce
5 Lak
20 April 2000
Oriental Bank Of Commerce
0
19 October 2010
Assitant General Manager Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
08 May 2010
Assitant General Manager Bank Of Maharashtra
0
20 August 2002
Central Bank Of India
0
18 March 2011
Dhanlaxmi Bank Limited
0
20 April 2000
Oriental Bank Of Commerce
0
19 October 2010
Assitant General Manager Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
08 May 2010
Assitant General Manager Bank Of Maharashtra
0
20 August 2002
Central Bank Of India
0
18 March 2011
Dhanlaxmi Bank Limited
0
20 April 2000
Oriental Bank Of Commerce
0
19 October 2010
Assitant General Manager Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
08 May 2010
Assitant General Manager Bank Of Maharashtra
0
20 August 2002
Central Bank Of India
0
18 March 2011
Dhanlaxmi Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form ADT-1-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Form 20B-02042018_signed
Form 23AC-02042018_signed
Form 66-02042018_signed
Copy of resolution passed by the company-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Form66-081013 for the FY ending on-310313.OCT
FormSchV-041112 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
