Company Information

CIN
Status
Date of Incorporation
04 May 1950
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kishormal Shah
Bharat Kishormal Shah
Director/Designated Partner
over 1 year ago
Manakchand H Loonkar
Manakchand H Loonkar
Director/Designated Partner
over 1 year ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
over 35 years ago

Past Directors

Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Additional Director
over 8 years ago
Rahuul Shah
Rahuul Shah
Director
about 16 years ago

Charges

0
03 September 2003
Lic Housing Finance Ltd
10 Crore
03 September 2003
Lic Housing Finance Ltd
0
03 September 2003
Lic Housing Finance Ltd
0

Documents

Form MGT-7A-05122023_signed
List of Directors;-04122023
Optional Attachment-(1)-04122023
List of share holders, debenture holders;-04122023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Directors report as per section 134(3)-13112023
Form MGT-7A-12122022_signed
Form AOC-4-12122022_signed
Directors report as per section 134(3)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form ADT-1-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-13102022
Form DPT-3-01072022_signed
Form MGT-7A-05022022_signed
List of share holders, debenture holders;-03022022
List of Directors;-03022022
Approval letter for extension of AGM;-03022022
Form AOC-4-27122021_signed
Approval letter of extension of financial year or AGM-24122021
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Form DPT-3-03102021_signed
Form CFSS-2020-16052021_signed
Form MGT-7-24022021_signed
List of share holders, debenture holders;-22022021