Company Information

CIN
Status
Date of Incorporation
25 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,095,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Harichand Shah
Dinesh Harichand Shah
Beneficial Owner
over 1 year ago

Past Directors

Mrinal Dinesh Shah
Mrinal Dinesh Shah
Additional Director
almost 11 years ago
Niketkumar Dinesh Shah
Niketkumar Dinesh Shah
Additional Director
almost 11 years ago
Harichand Tulsidas Shah
Harichand Tulsidas Shah
Managing Director
almost 31 years ago
Mahendra Harichand Shah
Mahendra Harichand Shah
Managing Director
almost 31 years ago

Charges

17 Crore
31 December 2010
Hdfc Bank Limited
17 Crore
15 June 2006
State Bank Of India
4 Crore
03 July 1997
Dena Bank
10 Lak
27 December 2022
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
03 July 1997
Dena Bank
0
15 June 2006
State Bank Of India
0
27 December 2022
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
03 July 1997
Dena Bank
0
15 June 2006
State Bank Of India
0
27 December 2022
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
03 July 1997
Dena Bank
0
15 June 2006
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-17102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
Instrument(s) of creation or modification of charge;-23082018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017