Company Information

CIN
Status
Date of Incorporation
27 June 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
193,680,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemen Ratilal Shah
Hemen Ratilal Shah
Director/Designated Partner
over 2 years ago
Pravin Shamji Shah
Pravin Shamji Shah
Manager/Secretary
about 5 years ago
Hansa Pravin Shah
Hansa Pravin Shah
Director/Designated Partner
over 9 years ago
Milan Vinod Chitalia
Milan Vinod Chitalia
Director
over 13 years ago
Paras Kirit Mehta
Paras Kirit Mehta
Director
about 15 years ago

Past Directors

Dumpy Chandrakant Gangar
Dumpy Chandrakant Gangar
Additional Director
almost 12 years ago
Manmohan Jagdish Prasad Ghuwalewala
Manmohan Jagdish Prasad Ghuwalewala
Additional Director
almost 14 years ago
Kushal Pravin Shah
Kushal Pravin Shah
Director
about 15 years ago
Manoj Balubhai Shah
Manoj Balubhai Shah
Director
about 15 years ago
Alpesh Kalyanji Dedhia
Alpesh Kalyanji Dedhia
Additional Director
over 15 years ago
Faiyaz Shujauddin Rangwala
Faiyaz Shujauddin Rangwala
Additional Director
over 15 years ago
Premal Shailesh Parekh
Premal Shailesh Parekh
Additional Director
over 15 years ago
Arvind Ambalal Thakkar
Arvind Ambalal Thakkar
Director
over 16 years ago
Mahendra Dolatrai Ganatra
Mahendra Dolatrai Ganatra
Director
over 16 years ago
Shambhu Bhagat
Shambhu Bhagat
Director
over 17 years ago
Naresh Shivlal Rupani
Naresh Shivlal Rupani
Director
over 34 years ago
Rajendra Bhagwandas Shah
Rajendra Bhagwandas Shah
Director
almost 37 years ago

Charges

0
15 May 2006
Bank Of Baharain & Kuwait Bsc
50 Lak
16 March 1998
Mashreq Bank P.s.c
2 Crore
22 November 1995
Mashreq Bank P.s.c
11 Crore
12 February 1992
Mashreq Bank P.s.c
1 Crore
15 May 2006
Bank Of Baharain & Kuwait Bsc
0
12 February 1992
Mashreq Bank P.s.c
0
22 November 1995
Mashreq Bank P.s.c
0
16 March 1998
Mashreq Bank P.s.c
0
15 May 2006
Bank Of Baharain & Kuwait Bsc
0
12 February 1992
Mashreq Bank P.s.c
0
22 November 1995
Mashreq Bank P.s.c
0
16 March 1998
Mashreq Bank P.s.c
0

Documents

List of share holders, debenture holders;-07072020
Copy of MGT-8-07072020
Form MGT-7-07072020_signed
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-16112019_signed
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-26102018_signed
Form MGT-15-01102018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Copy of MGT-8-27062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Form AOC-4(XBRL)-26062018_signed
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form MGT-15-21052018_signed
Form MR-1-18012017-signed
Form MGT-14-12012017_signed
Copy of shareholders resolution-05012017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05012017