Company Information
CIN
Status
Date of Incorporation
31 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,224,000
Authorised Capital
5,000,000
Directors
Yogendra Dahyabhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kantilal Naryandas Jethwa
Director
almost 32 years ago
almost 32 years ago
Anjni Yogendra Patel
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
15 January 2005
Indian Overseas Bank
2 Crore
16 October 2000
Oriental Bank Of Commerce
20 Lak
03 August 1998
Oriental Bank Of Commerce
55 Lak
17 January 1995
Oriental Bank Of Commerce
50 Lak
24 June 1986
Canara Bank
10 Lak
21 February 1986
Canara Bank
3 Lak
27 September 1985
The Maharastra State Financial Corpoartion
30 Lak
11 September 1985
Canara Bank
15 Lak
24 June 1986
Canara Bank
0
16 October 2000
Oriental Bank Of Commerce
0
27 September 1985
The Maharastra State Financial Corpoartion
0
15 January 2005
Indian Overseas Bank
0
17 January 1995
Oriental Bank Of Commerce
0
03 August 1998
Oriental Bank Of Commerce
0
21 February 1986
Canara Bank
0
11 September 1985
Canara Bank
0
24 June 1986
Canara Bank
0
16 October 2000
Oriental Bank Of Commerce
0
27 September 1985
The Maharastra State Financial Corpoartion
0
15 January 2005
Indian Overseas Bank
0
17 January 1995
Oriental Bank Of Commerce
0
03 August 1998
Oriental Bank Of Commerce
0
21 February 1986
Canara Bank
0
11 September 1985
Canara Bank
0
Documents
Form DPT-3-22122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-31102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form INC-22-26032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-29102018_signed
