Company Information
CIN
Status
Date of Incorporation
02 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gagan Anilkumar Bhatia
Director/Designated Partner
over 8 years ago
over 8 years ago
Sangeeta Anilkumar Bhatia
Director
over 18 years ago
over 18 years ago
Past Directors
Ravinder Satyapal Bhatia
Director
about 33 years ago
about 33 years ago
Charges
11 December 2002
The Shamrao Vithal Co- Op. Bank Ltd.
20 Lak
25 May 1999
Icici Banking Corporation Ltd.
12 Lak
13 July 1993
Punjab National Bank
30 Lak
13 July 1993
Punjab National Bank
0
25 May 1999
Icici Banking Corporation Ltd.
0
11 December 2002
The Shamrao Vithal Co- Op. Bank Ltd.
0
13 July 1993
Punjab National Bank
0
25 May 1999
Icici Banking Corporation Ltd.
0
11 December 2002
The Shamrao Vithal Co- Op. Bank Ltd.
0
Documents
Form DIR-11-01072017_signed
Notice of resignation filed with the company-01072017
Proof of dispatch-01072017
Acknowledgement received from company-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Evidence of cessation;-30062017
Form DIR-12-30062017_signed
Letter of appointment;-30062017
Notice of resignation;-30062017
FormSchV-300614 for the FY ending on-310313.OCT
Form23AC-300614 for the FY ending on-310313.OCT
FormSchV-300614 for the FY ending on-310312.OCT
Form23AC-270614 for the FY ending on-310312.OCT
Form23AC-260614 for the FY ending on-310310.OCT
Form23AC-260614 for the FY ending on-310311.OCT
FormSchV-260614 for the FY ending on-310310.OCT
FormSchV-260614 for the FY ending on-310311.OCT
FormSchV-300910 for the FY ending on-310307.OCT
FormSchV-300910 for the FY ending on-310306.OCT
FormSchV-300910 for the FY ending on-310305.OCT
FormSchV-300910 for the FY ending on-310304.OCT
FormSchV-300910 for the FY ending on-310303.OCT
Form23AC-300910 for the FY ending on-310309.OCT
Form23AC-300910 for the FY ending on-310308.OCT
Form23AC-300910 for the FY ending on-310307.OCT
Form23AC-300910 for the FY ending on-310306.OCT
Form23AC-300910 for the FY ending on-310305.OCT
Form23AC-300910 for the FY ending on-310304.OCT
Form23AC-300910 for the FY ending on-310303.OCT
FormSchV-300910 for the FY ending on-310308.OCT
