Company Information
CIN
Status
Date of Incorporation
28 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,298,300
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kirti Babulal Shah
Director
almost 31 years ago
almost 31 years ago
Pankaj Babulal Shah
Director
almost 36 years ago
almost 36 years ago
Past Directors
Pravinchandra Nagindas Shah
Director
almost 28 years ago
almost 28 years ago
Charges
07 May 2004
Bank Of Baroda
2 Lak
15 July 2003
Asset Reconstruction Company (india) Limited
15 Crore
17 January 2003
Bank Of Baroda
74 Crore
17 January 2003
Bank Of Baroda
74 Crore
22 December 2001
Bank Of Baroda
9 Crore
18 July 2001
Bank Of Baroda
9 Crore
26 February 2001
Bank Of Baroda
9 Crore
20 March 1999
Uti Bank Ltd.
10 Crore
03 October 1998
Uti Bank Ltd.
5 Crore
01 September 1998
Uti Bank Ltd.
3 Crore
18 May 1998
Bank Of Baroda
68 Crore
24 March 1998
Uti Bank Ltd.
22 Crore
29 January 1996
Bank Of Baroda
8 Crore
07 May 1994
Bank Of Baroda
20 Lak
18 May 1988
Bank Of Baroda
68 Crore
17 January 2003
Bank Of Baroda
0
15 July 2003
Asset Reconstruction Company (india) Limited
0
26 February 2001
Bank Of Baroda
0
20 March 1999
Uti Bank Ltd.
0
22 December 2001
Bank Of Baroda
0
07 May 1994
Bank Of Baroda
0
18 May 1998
Bank Of Baroda
0
17 January 2003
Bank Of Baroda
0
03 October 1998
Uti Bank Ltd.
0
07 May 2004
Bank Of Baroda
0
01 September 1998
Uti Bank Ltd.
0
29 January 1996
Bank Of Baroda
0
18 July 2001
Bank Of Baroda
0
18 May 1988
Bank Of Baroda
0
24 March 1998
Uti Bank Ltd.
0
17 January 2003
Bank Of Baroda
0
15 July 2003
Asset Reconstruction Company (india) Limited
0
26 February 2001
Bank Of Baroda
0
20 March 1999
Uti Bank Ltd.
0
22 December 2001
Bank Of Baroda
0
07 May 1994
Bank Of Baroda
0
18 May 1998
Bank Of Baroda
0
17 January 2003
Bank Of Baroda
0
03 October 1998
Uti Bank Ltd.
0
07 May 2004
Bank Of Baroda
0
01 September 1998
Uti Bank Ltd.
0
29 January 1996
Bank Of Baroda
0
18 July 2001
Bank Of Baroda
0
18 May 1988
Bank Of Baroda
0
24 March 1998
Uti Bank Ltd.
0
17 January 2003
Bank Of Baroda
0
15 July 2003
Asset Reconstruction Company (india) Limited
0
26 February 2001
Bank Of Baroda
0
20 March 1999
Uti Bank Ltd.
0
22 December 2001
Bank Of Baroda
0
07 May 1994
Bank Of Baroda
0
18 May 1998
Bank Of Baroda
0
17 January 2003
Bank Of Baroda
0
03 October 1998
Uti Bank Ltd.
0
07 May 2004
Bank Of Baroda
0
01 September 1998
Uti Bank Ltd.
0
29 January 1996
Bank Of Baroda
0
18 July 2001
Bank Of Baroda
0
18 May 1988
Bank Of Baroda
0
24 March 1998
Uti Bank Ltd.
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form DIR-12-23032017_signed
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(2)-21032017
Evidence of cessation;-18032017
Notice of resignation;-18032017
Form ADT-1-16032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16032017
Form 66-16032017_signed
