Company Information
CIN
Status
Date of Incorporation
16 July 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
234,100
Authorised Capital
1,000,000
Directors
Vimla Kanaya Datwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Datwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Kanya Datwani
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
08 July 2015
Syndicate Bank
1 Crore
06 September 2014
Syndicate Bank
1 Crore
25 March 2006
State Bank Of India
62 Lak
24 July 2020
Canara Bank
24 Lak
24 July 2020
Canara Bank
0
08 July 2015
Canara Bank
0
25 March 2006
State Bank Of India
0
06 September 2014
Syndicate Bank
0
24 July 2020
Canara Bank
0
08 July 2015
Canara Bank
0
25 March 2006
State Bank Of India
0
06 September 2014
Syndicate Bank
0
24 July 2020
Canara Bank
0
08 July 2015
Canara Bank
0
25 March 2006
State Bank Of India
0
06 September 2014
Syndicate Bank
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-24092020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-12112019_signed
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-11102019_signed
-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
