Company Information

CIN
Status
Date of Incorporation
28 November 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasant Ravji Shah
Vasant Ravji Shah
Director
almost 2 years ago
Mohanlal Mulji Shah
Mohanlal Mulji Shah
Director/Designated Partner
about 9 years ago
Sandeep Shrikrishna Vichare
Sandeep Shrikrishna Vichare
Director
almost 19 years ago
Bhavna Jagat Shah
Bhavna Jagat Shah
Director
about 23 years ago
Jagat Vasant Shah
Jagat Vasant Shah
Director
about 23 years ago

Past Directors

Navin Mulji Shah
Navin Mulji Shah
Additional Director
almost 6 years ago

Charges

23 Crore
28 March 2019
State Bank Of India
23 Crore
05 December 2015
State Bank Of India
6 Crore
04 October 2023
Others
0
28 March 2019
State Bank Of India
0
05 December 2015
State Bank Of India
0
04 October 2023
Others
0
28 March 2019
State Bank Of India
0
05 December 2015
State Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-25082020-signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Optional Attachment-(1)-21052019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Interest in other entities;-17042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form AOC-4-13012019_signed