Company Information
CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Ashay Prashant Dave
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ishani Prashant Dave
Director/Designated Partner
over 15 years ago
over 15 years ago
Surekha Prashant Dave
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Hariprasad Madhavlal Dave
Director
over 12 years ago
over 12 years ago
Prashant Hariprasad Dave
Director
almost 30 years ago
almost 30 years ago
Charges
25 September 1999
Mandvi Co-op. Bank Ltd
16 Lak
07 September 1999
Mandvi Co-op. Bank Ltd
15 Lak
12 August 1999
Mandvi Co-op. Bank Ltd
15 Lak
15 April 1999
Mandvi Co-op. Bank Ltd
21 Lak
04 March 1999
Mandvi Co-op. Bank Ltd
7 Lak
06 January 1999
Mandvi Co-op. Bank Ltd
25 Lak
04 March 1998
Mandvi Co-op. Bank Ltd
25 Lak
15 July 1997
Mandvi Co-op. Bank Ltd
1 Lak
17 January 1996
Mandvi Co-op. Bank Ltd
25 Lak
12 August 1999
Mandvi Co-op. Bank Ltd
0
15 April 1999
Mandvi Co-op. Bank Ltd
0
17 January 1996
Mandvi Co-op. Bank Ltd
0
25 September 1999
Mandvi Co-op. Bank Ltd
0
04 March 1999
Mandvi Co-op. Bank Ltd
0
04 March 1998
Mandvi Co-op. Bank Ltd
0
15 July 1997
Mandvi Co-op. Bank Ltd
0
07 September 1999
Mandvi Co-op. Bank Ltd
0
06 January 1999
Mandvi Co-op. Bank Ltd
0
12 August 1999
Mandvi Co-op. Bank Ltd
0
15 April 1999
Mandvi Co-op. Bank Ltd
0
17 January 1996
Mandvi Co-op. Bank Ltd
0
25 September 1999
Mandvi Co-op. Bank Ltd
0
04 March 1999
Mandvi Co-op. Bank Ltd
0
04 March 1998
Mandvi Co-op. Bank Ltd
0
15 July 1997
Mandvi Co-op. Bank Ltd
0
07 September 1999
Mandvi Co-op. Bank Ltd
0
06 January 1999
Mandvi Co-op. Bank Ltd
0
12 August 1999
Mandvi Co-op. Bank Ltd
0
15 April 1999
Mandvi Co-op. Bank Ltd
0
17 January 1996
Mandvi Co-op. Bank Ltd
0
25 September 1999
Mandvi Co-op. Bank Ltd
0
04 March 1999
Mandvi Co-op. Bank Ltd
0
04 March 1998
Mandvi Co-op. Bank Ltd
0
15 July 1997
Mandvi Co-op. Bank Ltd
0
07 September 1999
Mandvi Co-op. Bank Ltd
0
06 January 1999
Mandvi Co-op. Bank Ltd
0
Documents
Notice of resignation;-07022020
Acknowledgement received from company-07022020
Optional Attachment-(2)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(3)-07022020
Form DIR-11-07022020_signed
Evidence of cessation;-07022020
Notice of resignation filed with the company-07022020
Proof of dispatch-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-25112019-signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(4)-26102019
Optional Attachment-(3)-26102019
Directors report as per section 134(3)-26102019
Details of other Entity(s)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-11062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-26102018
