Company Information
CIN
Status
Date of Incorporation
14 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
137,200,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashik Rameshchandra Shah
Director
over 1 year ago
over 1 year ago
Mahendra Sakarchand Mehta
Director
almost 23 years ago
almost 23 years ago
Naresh Rasiklal Shah
Director
almost 30 years ago
almost 30 years ago
Charges
10 February 2005
Canara Bankm
8 Crore
28 March 2002
Canara Bank
8 Crore
16 January 2002
The Vysya Bank Ltd
11 Crore
20 December 2001
Punjab National Bank
2 Crore
25 July 2001
Punjab National Bank
4 Crore
29 May 1999
Punjab National Bank
2 Lak
23 December 1997
Punjab National Bank
14 Crore
05 August 1997
The Vysya Bank Ltd
65 Lak
24 February 1997
The Vysya Bank Ltd
1 Crore
18 January 1996
Punjab National Bank
1 Crore
15 November 1984
Dena Bank
23 Lak
27 March 2002
International Asset Reconstruction Company Private Limited
5 Crore
10 March 2000
Industrial Development Bank Of India
5 Crore
24 February 1997
The Vysya Bank Ltd
0
27 March 2002
International Asset Reconstruction Company Private Limited
0
20 December 2001
Punjab National Bank
0
16 January 2002
The Vysya Bank Ltd
0
29 May 1999
Punjab National Bank
0
10 February 2005
Canara Bankm
0
28 March 2002
Canara Bank
0
18 January 1996
Punjab National Bank
0
23 December 1997
Punjab National Bank
0
05 August 1997
The Vysya Bank Ltd
0
15 November 1984
Dena Bank
0
10 March 2000
Industrial Development Bank Of India
0
25 July 2001
Punjab National Bank
0
24 February 1997
The Vysya Bank Ltd
0
27 March 2002
International Asset Reconstruction Company Private Limited
0
20 December 2001
Punjab National Bank
0
16 January 2002
The Vysya Bank Ltd
0
29 May 1999
Punjab National Bank
0
10 February 2005
Canara Bankm
0
28 March 2002
Canara Bank
0
18 January 1996
Punjab National Bank
0
23 December 1997
Punjab National Bank
0
05 August 1997
The Vysya Bank Ltd
0
15 November 1984
Dena Bank
0
10 March 2000
Industrial Development Bank Of India
0
25 July 2001
Punjab National Bank
0
Documents
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Copy of resolution passed by the company-12092019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form CHG-4-01092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190901
Letter of the charge holder stating that the amount has been satisfied-30082019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of the intimation sent by company-15052019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form MGT-14-20102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
Form MGT-14-03102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form AOC-4(XBRL)-03012017-signed