Company Information
CIN
Status
Date of Incorporation
14 March 1972
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
546,400
Authorised Capital
750,000
Directors
Dhyaan Shyam Kotak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renuka Shyam Kotak
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Prameet Shyam Kotak
Additional Director
almost 7 years ago
almost 7 years ago
Mitalee Shyam Kotak
Director
almost 23 years ago
almost 23 years ago
Charges
01 August 1985
Vijaya Bank
1 Lak
24 March 1980
Union Bank Of India
25 Thousand
01 August 1985
Vijaya Bank
0
24 March 1980
Union Bank Of India
0
01 August 1985
Vijaya Bank
0
24 March 1980
Union Bank Of India
0
Documents
Form MGT-14-11112019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(4)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(3)-19022019
Proof of dispatch-19022019
Optional Attachment-(5)-19022019
Form DIR-11-19022019_signed
Evidence of cessation;-19022019
Optional Attachment-(1)-19022019
Notice of resignation filed with the company-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Acknowledgement received from company-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
