Company Information
CIN
Status
Date of Incorporation
28 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Ramvinod Shivsevak Jha
Director
almost 18 years ago
almost 18 years ago
Pramod Kumar Shrivastava
Director
over 36 years ago
over 36 years ago
Past Directors
Fatima Roland Pereira
Additional Director
over 8 years ago
over 8 years ago
Rushabh Thakkar
Director
about 13 years ago
about 13 years ago
Charges
30 March 2001
Mangal Co-operative Bank Ltd
10 Lak
30 March 2001
Mangal Co-operative Bank Ltd
0
30 March 2001
Mangal Co-operative Bank Ltd
0
30 March 2001
Mangal Co-operative Bank Ltd
0
Documents
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-20072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-28102017_signed
Notice of resignation;-31072017
Form DIR-12-31072017_signed
Evidence of cessation;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Letter of appointment;-31072017
Form AOC-4-27012017_signed
Optional Attachment-(2)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Optional Attachment-(1)-23012017
