Company Information
CIN
Status
Date of Incorporation
30 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purvesh Vireshchandra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bijal Purvesh Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunal Chandrakant Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Kantilal Nagda
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ranjanben Kantilal Nagda
Director
over 11 years ago
over 11 years ago
Neeta Bipin Nagda
Director
over 19 years ago
over 19 years ago
Charges
20 October 2011
The Karur Vysya Bank Limited
1 Crore
21 January 2011
The Karur Vysya Bank Limited
1 Crore
07 January 2011
The Karur Vysya Bank Limited
8 Lak
03 October 2007
The Karur Vysya Bank Limited
10 Crore
21 December 2006
The Karur Vysya Bank Ltd
5 Lak
03 October 2007
Others
0
20 October 2011
The Karur Vysya Bank Limited
0
21 January 2011
The Karur Vysya Bank Limited
0
21 December 2006
The Karur Vysya Bank Ltd
0
07 January 2011
The Karur Vysya Bank Limited
0
03 October 2007
Others
0
20 October 2011
The Karur Vysya Bank Limited
0
21 January 2011
The Karur Vysya Bank Limited
0
21 December 2006
The Karur Vysya Bank Ltd
0
07 January 2011
The Karur Vysya Bank Limited
0
03 October 2007
Others
0
20 October 2011
The Karur Vysya Bank Limited
0
21 January 2011
The Karur Vysya Bank Limited
0
21 December 2006
The Karur Vysya Bank Ltd
0
07 January 2011
The Karur Vysya Bank Limited
0
Documents
Form CHG-4-04042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Form CHG-4-20112020_signed
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Letter of the charge holder stating that the amount has been satisfied-18112020
Form DPT-3-02102020-signed
Form ADT-1-31122019_signed
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25072019
Auditor?s certificate-25072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form ADT-1-28102017_signed
Directors report as per section 134(3)-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Copy of resolution passed by the company-28102017