Company Information

CIN
Status
Date of Incorporation
11 June 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mehul Jadavji Shah
Mehul Jadavji Shah
Director/Designated Partner
almost 2 years ago
Hemang Shah
Hemang Shah
Director/Designated Partner
almost 2 years ago
Vipul Popatlal Chheda
Vipul Popatlal Chheda
Additional Director
over 16 years ago

Past Directors

Heena Sanjay Shah
Heena Sanjay Shah
Director
over 9 years ago
Usha Atul Shah
Usha Atul Shah
Director
over 9 years ago
Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Additional Director
about 14 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 17 years ago
Damji Lalji Shah
Damji Lalji Shah
Director
over 17 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 17 years ago
Chirag Kishore Boradia
Chirag Kishore Boradia
Director
over 17 years ago
Ashok Samji Gangar
Ashok Samji Gangar
Director
over 22 years ago
Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director
about 26 years ago

Charges

30 Crore
27 March 2018
Bajaj Finance Limited
30 Crore
01 January 2010
Deutsche Investments India Private Limited
80 Crore
01 January 2010
Deutsche Investments India Private Limited
80 Crore
23 January 2004
Bank Of India
30 Crore
17 February 2006
Bank Of India
30 Crore
27 March 2018
Others
0
01 January 2010
Deutsche Investments India Private Limited
0
23 January 2004
Bank Of India
0
17 February 2006
Bank Of India
0
01 January 2010
Deutsche Investments India Private Limited
0
27 March 2018
Others
0
01 January 2010
Deutsche Investments India Private Limited
0
23 January 2004
Bank Of India
0
17 February 2006
Bank Of India
0
01 January 2010
Deutsche Investments India Private Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-27062020-signed
Form MGT-14-22012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered articles of association-14012020
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DPT-3-23102019-signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form_AOC4-XBRL_KRUTIKAGADA_20181227170838.pdf-27122018
XBRL document in respect Consolidated financial statement-27122018
Copy of MGT-8-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-23052018
Instrument(s) of creation or modification of charge;-23052018
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Notice of resignation;-13042018