Company Information
CIN
Status
Date of Incorporation
17 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dushyant Naval Mehta
Director
almost 33 years ago
almost 33 years ago
Himat Hargovinddas Mehta
Director
almost 33 years ago
almost 33 years ago
Dinesh Hargovind Mehta
Director
almost 33 years ago
almost 33 years ago
Harit Hargovind Mehta
Director
almost 33 years ago
almost 33 years ago
Past Directors
Naval Hargovinddas Mehta
Director
almost 33 years ago
almost 33 years ago
Charges
20 October 1994
New India Co-op Bank Ltd.
5 Lak
22 December 1993
New India Co-op Bank Ltd.
1 Lak
20 October 1994
New India Co-op Bank Ltd.
0
22 December 1993
New India Co-op Bank Ltd.
0
20 October 1994
New India Co-op Bank Ltd.
0
22 December 1993
New India Co-op Bank Ltd.
0
Documents
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form ADT-1-03012018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-30122017
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Form DIR-12-28122017_signed
Optional Attachment-(1)-28122017
Evidence of cessation;-28122017
Form ADT-1-24042017_signed
Form ADT-1-21042017_signed
Directors report as per section 134(3)-21042017
Optional Attachment-(1)-21042017
Copy of resolution passed by the company-21042017
Copy of the intimation sent by company-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Optional Attachment-(2)-21042017
List of share holders, debenture holders;-21042017
