Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,640,000
Authorised Capital
12,200,000
Directors
Resha Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiranben Bhupendra Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Utpal Harivallabh Bhayani
Director
over 14 years ago
over 14 years ago
Charges
25 March 2014
Bank Of Baroda
2 Crore
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Evidence of cessation;-20022018
Form DIR-12-20022018_signed
Interest in other entities;-20022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
