Company Information
CIN
Status
Date of Incorporation
12 January 1942
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Ramesh Kishanchand Nebhnani
Director
about 2 years ago
about 2 years ago
Seema Ramesh Nebhnani
Director
over 18 years ago
over 18 years ago
Sivaprakasam Babu
Director
almost 20 years ago
almost 20 years ago
Past Directors
Venugopal Adhivarahan
Director
almost 20 years ago
almost 20 years ago
Charges
29 August 2011
Model Co-operative Bank Limited Mulund Branch
1 Crore
29 August 2011
Model Co-operative Bank Limited Mulund Branch
0
29 August 2011
Model Co-operative Bank Limited Mulund Branch
0
Documents
Form AOC-4-11012024_signed
Form MGT-7A-03012024_signed
Form AOC-4-29102023
Form ADT-1-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of Directors;-03112023
Directors report as per section 134(3)-29102023
List of share holders, debenture holders;-03112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Form MGT-7A-03112023
-14102023
Copy of resolution passed by the company-14102023
Form ADT-1-14102023_signed
-14102023
Optional Attachment-(2)-14102023
Copy of written consent given by auditor-14102023
Optional Attachment-(1)-14102023
Copy of resolution passed by the company-14102023
Form AOC-4-25092023_signed
Form MGT-7A-25092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
List of share holders, debenture holders;-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(2)-27102022
Optional Attachment-(1)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
List of Directors;-27102022
Form AOC-4-27102022
Form MGT-7A-27102022
Form MGT-7A-27122021_signed
