Company Information
CIN
Status
Date of Incorporation
10 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,300,410
Authorised Capital
20,000,000
Directors
Samir Navinchandra Mehta
Director
over 27 years ago
over 27 years ago
Vipul Navinchandra Mehta
Director
almost 34 years ago
almost 34 years ago
Past Directors
Navinchandra Mansukhlal Mehta
Director
almost 34 years ago
almost 34 years ago
Charges
12 March 2010
Standard Chartered Bank
5 Crore
21 February 2003
The Greater Bombay Co-op Bank Ltd
1 Crore
12 January 2001
The Grater Bank
5 Crore
12 February 2001
The Grater Bank
50 Lak
03 March 2000
The Grater Bank
2 Crore
21 February 2003
The Greater Bombay Co-op Bank Ltd
0
03 March 2000
The Grater Bank
0
12 February 2001
The Grater Bank
0
12 January 2001
The Grater Bank
0
12 March 2010
Standard Chartered Bank
0
21 February 2003
The Greater Bombay Co-op Bank Ltd
0
03 March 2000
The Grater Bank
0
12 February 2001
The Grater Bank
0
12 January 2001
The Grater Bank
0
12 March 2010
Standard Chartered Bank
0
Documents
Form DPT-3-07032021_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019
Form DPT-3-30062019
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of other Entity(s)-22122018
Optional Attachment-(2)-22122018
Company CSR policy as per section 135(4)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-28112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
