Company Information

CIN
Status
Date of Incorporation
28 August 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 November 2022
Paid Up Capital
6,212,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranav Pratap Thakkar
Pranav Pratap Thakkar
Director/Designated Partner
about 1 year ago
Hemant Navneethlal Sheth
Hemant Navneethlal Sheth
Director/Designated Partner
about 1 year ago
Mukeshchandra Pratapchandra Shah
Mukeshchandra Pratapchandra Shah
Director/Designated Partner
about 1 year ago
Virat Sevantilal Shah
Virat Sevantilal Shah
Director/Designated Partner
over 1 year ago
Hinesh Rameshchandra Doshi
Hinesh Rameshchandra Doshi
Director/Designated Partner
over 1 year ago
Chandrakant Vadilal Shah
Chandrakant Vadilal Shah
Director/Designated Partner
almost 2 years ago
Sanjay Girdharilal Mirani
Sanjay Girdharilal Mirani
Director
over 6 years ago
Ketan Shantilal Dand
Ketan Shantilal Dand
Additional Director
about 8 years ago
Hariram Jorawarmal Chaudhary
Hariram Jorawarmal Chaudhary
Director/Designated Partner
over 8 years ago
Ramesh Mehta Himatlal
Ramesh Mehta Himatlal
Director
over 20 years ago

Past Directors

Arvindkumar Vakatavarmal Jain
Arvindkumar Vakatavarmal Jain
Additional Director
about 3 years ago
Bharat Harsukhlal Mehta
Bharat Harsukhlal Mehta
Additional Director
about 3 years ago
Milan Trambaklal Desai
Milan Trambaklal Desai
Additional Director
almost 4 years ago
Bhagwan Kanayalal Jagwani
Bhagwan Kanayalal Jagwani
Additional Director
about 5 years ago
Viraj Raman Mehta
Viraj Raman Mehta
Director
over 7 years ago
Pankaj Jamnadas Popat
Pankaj Jamnadas Popat
Director
over 7 years ago
Mahendra Krushnakumar Kothari
Mahendra Krushnakumar Kothari
Director
over 7 years ago
Mahendra Jivraj Patel
Mahendra Jivraj Patel
Additional Director
about 9 years ago
Rajesh Himatlal Gosalia
Rajesh Himatlal Gosalia
Additional Director
about 9 years ago
Chandresh Jaswantrai Vora
Chandresh Jaswantrai Vora
Director
over 9 years ago
Rajesh Chhaganlal Bhansali
Rajesh Chhaganlal Bhansali
Director
over 9 years ago
Nikhil Jamnadas Chacha
Nikhil Jamnadas Chacha
Director
over 11 years ago
Hasmukh Ratilal Haria
Hasmukh Ratilal Haria
Director
over 11 years ago
Shailesh Harilal Shah
Shailesh Harilal Shah
Director
over 11 years ago
Prakash Indulal Sanghvi
Prakash Indulal Sanghvi
Director
over 11 years ago
Ketan Harshadrai Shah
Ketan Harshadrai Shah
Nominee Director
over 12 years ago
Michael Marcel D Souza
Michael Marcel D Souza
Director
over 12 years ago
Jayesh Shantilal Dedhia
Jayesh Shantilal Dedhia
Director
over 12 years ago
Mahesh Balachand Shah
Mahesh Balachand Shah
Director
over 12 years ago
Dhirajlal Popatlal Shah
Dhirajlal Popatlal Shah
Nominee Director
about 14 years ago
Rajesh Krushnakumar Kothari
Rajesh Krushnakumar Kothari
Director
over 14 years ago
Sudhanva Ganesh Patankar
Sudhanva Ganesh Patankar
Director
over 17 years ago
Lalit Mahendra Ganatra
Lalit Mahendra Ganatra
Director
over 18 years ago
Akshay Dwarkadas Thakkar
Akshay Dwarkadas Thakkar
Director
over 19 years ago
Kejal Shashikant Vora
Kejal Shashikant Vora
Director
over 19 years ago
Dhirajlal Shivlal Doshi
Dhirajlal Shivlal Doshi
Director
over 19 years ago
Arun Kantilal Doshi
Arun Kantilal Doshi
Director
almost 21 years ago
Sureshchandra Gangadas Mehta
Sureshchandra Gangadas Mehta
Director
almost 24 years ago
Ashish Natverlal Sheth
Ashish Natverlal Sheth
Director
about 24 years ago
Shashikant Nemchand Thakkar
Shashikant Nemchand Thakkar
Director
about 24 years ago
Mahendrakumar Maganlal Ajmera
Mahendrakumar Maganlal Ajmera
Director
about 24 years ago
Prabodh Gulabray Bhuta
Prabodh Gulabray Bhuta
Director
about 24 years ago

Charges

15 Lak
27 July 2018
Bank Of India
15 Lak
27 July 2018
Bank Of India
0
27 July 2018
Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form DIR-12-13022020_signed
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Evidence of cessation;-07022020
Notice of resignation;-07022020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Interest in other entities;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-28042019
Optional Attachment-(2)-28042019
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019
Evidence of cessation;-27112018
Notice of resignation;-27112018
Optional Attachment-(1)-27112018