Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurang Chhaganlal Vador
Director
over 14 years ago
over 14 years ago
Chhaganlal Gopalji Vador
Director
over 14 years ago
over 14 years ago
Hansa Chhaganlal Vador
Director
over 14 years ago
over 14 years ago
Charges
01 February 2012
The Mahanagar Co-op. Bank Ltd.
3 Crore
01 February 2012
The Mahanagar Co-op. Bank Ltd.
0
01 February 2012
The Mahanagar Co-op. Bank Ltd.
0
01 February 2012
The Mahanagar Co-op. Bank Ltd.
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form CHG-4-24112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161124
Letter of the charge holder stating that the amount has been satisfied-23112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-10112016
