Company Information

CIN
Status
Date of Incorporation
20 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Ajay Ramniwas Dhoot
Ajay Ramniwas Dhoot
Director
about 2 years ago
Radhika Ajay Dhoot
Radhika Ajay Dhoot
Director/Designated Partner
almost 3 years ago
Aditya Ramniwas Dhoot
Aditya Ramniwas Dhoot
Director
about 18 years ago

Past Directors

Rajendra Prasad Mimani
Rajendra Prasad Mimani
Director
about 39 years ago

Charges

5 Crore
09 July 1999
State Bank Of Saurashtra
1 Crore
30 March 1999
State Bank Of India
1 Crore
05 October 1994
The Bank Of Rajasthan Ltd;
20 Lak
26 October 1988
The Bank Of Rajasthan Limited
1 Crore
24 September 1986
Dena Bank B M O
15 Lak
01 February 1986
Dena Bank B M O
35 Lak
11 March 1978
The New Bank Of India Ltd;
10 Lak
01 February 1986
Dena Bank B M O
0
24 September 1986
Dena Bank B M O
0
09 July 1999
State Bank Of Saurashtra
0
05 October 1994
The Bank Of Rajasthan Ltd;
0
30 March 1999
State Bank Of India
0
11 March 1978
The New Bank Of India Ltd;
0
26 October 1988
The Bank Of Rajasthan Limited
0
01 February 1986
Dena Bank B M O
0
24 September 1986
Dena Bank B M O
0
09 July 1999
State Bank Of Saurashtra
0
05 October 1994
The Bank Of Rajasthan Ltd;
0
30 March 1999
State Bank Of India
0
11 March 1978
The New Bank Of India Ltd;
0
26 October 1988
The Bank Of Rajasthan Limited
0
01 February 1986
Dena Bank B M O
0
24 September 1986
Dena Bank B M O
0
09 July 1999
State Bank Of Saurashtra
0
05 October 1994
The Bank Of Rajasthan Ltd;
0
30 March 1999
State Bank Of India
0
11 March 1978
The New Bank Of India Ltd;
0
26 October 1988
The Bank Of Rajasthan Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form ADT-1-29122016_signed
Copy of written consent given by auditor-26122016
Copy of resolution passed by the company-26122016
Copy of the intimation sent by company-26122016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
-301214.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF