Company Information

CIN
Status
Date of Incorporation
21 February 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,851,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Uday Sheth
Vishal Uday Sheth
Managing Director
almost 18 years ago
Bijal Vishal Sheth
Bijal Vishal Sheth
Director
over 19 years ago

Past Directors

Ashita Kantilal Sheth
Ashita Kantilal Sheth
Additional Director
over 2 years ago
Sandeep Uday Sheth
Sandeep Uday Sheth
Director
over 22 years ago

Charges

14 Crore
17 December 2008
Axis Bank Limited
12 Crore
27 February 2004
Punjab National Bank
2 Crore
17 December 2008
Axis Bank Limited
0
27 February 2004
Punjab National Bank
0
17 December 2008
Axis Bank Limited
0
27 February 2004
Punjab National Bank
0

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-28112022_signed
Form DIR-12-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-07102022
Optional Attachment-(2)-07102022
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Form DIR-12-01092022_signed
Optional Attachment-(1)-20082022
Optional Attachment-(2)-20082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Form DPT-3-04072022_signed
Form MGT-7A-25032022_signed
Approval letter for extension of AGM;-22032022
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Approval letter of extension of financial year or AGM-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-01012022_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-25022021
Optional Attachment-(1)-25022021
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021