Company Information
CIN
Status
Date of Incorporation
31 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Hitesh Mahasukhlal Doshi
Director
over 14 years ago
over 14 years ago
Rohit Narendra Raut
Director
almost 15 years ago
almost 15 years ago
Pritam Prabhakar Patil
Director
almost 15 years ago
almost 15 years ago
Abhay Yashwant Chaudhari
Director
almost 15 years ago
almost 15 years ago
Past Directors
Lalitkumar Shantilal Jain
Director
almost 23 years ago
almost 23 years ago
Shantilal Madanlal Jain
Managing Director
almost 43 years ago
almost 43 years ago
Charges
06 January 2012
Bassein Catholic Co-operative Bank Limited
1 Crore
06 January 2012
Bassein Catholic Co-operative Bank Limited
0
06 January 2012
Bassein Catholic Co-operative Bank Limited
0
Documents
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
FormSchV-300313 for the FY ending on-310311.OCT
Form23AC-300313 for the FY ending on-310311.OCT
Form23AC-260313 for the FY ending on-310312.OCT
FormSchV-220313 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-250112.PDF
Instrument of creation or modification of charge-250112.PDF
Certificate of Registration of Mortgage-250112.PDF
Form 8-260112.OCT
Certificate of Registration of Mortgage-250112.PDF
Form 32-060611.OCT
Optional Attachment 1-060611.PDF
Form23AC-251110 for the FY ending on-310310.OCT
