Company Information
CIN
Status
Date of Incorporation
05 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Asha Pankaj Sheth
Director
over 2 years ago
over 2 years ago
Sachi Dharmil Sheth
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mukundray Champaklal Sheth
Director
over 29 years ago
over 29 years ago
Pankaj Mukundray Sheth
Director
over 29 years ago
over 29 years ago
Charges
27 March 2018
State Bank Of India
22 Crore
15 March 2018
Icici Bank Limited
2 Crore
26 August 1987
Bombay Mercantile Co-op Bank Ltd
2 Lak
27 July 2011
Icici Bank Limited
2 Crore
03 November 2023
Bank Of India
0
15 March 2018
Others
0
27 March 2018
State Bank Of India
0
26 August 1987
Bombay Mercantile Co-op Bank Ltd
0
27 July 2011
Icici Bank Limited
0
03 November 2023
Bank Of India
0
15 March 2018
Others
0
27 March 2018
State Bank Of India
0
26 August 1987
Bombay Mercantile Co-op Bank Ltd
0
27 July 2011
Icici Bank Limited
0
03 November 2023
Bank Of India
0
15 March 2018
Others
0
27 March 2018
State Bank Of India
0
26 August 1987
Bombay Mercantile Co-op Bank Ltd
0
27 July 2011
Icici Bank Limited
0
Documents
Form DPT-3-16122020_signed
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-20102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-01072020
Optional Attachment-(3)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Optional Attachment-(2)-11112019
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-25102018
