Company Information
CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jai Manish Shanghvi
Additional Director
about 1 year ago
about 1 year ago
Manish Upendra Shanghvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ikram Ahmed Ansari
Director
over 14 years ago
over 14 years ago
Kirit Chandrakant Shanghvi
Director
over 16 years ago
over 16 years ago
Pankaj Chandrakant Shanghvi
Director
over 16 years ago
over 16 years ago
Upendra Chandrakant Shanghvi
Director
almost 20 years ago
almost 20 years ago
Charges
28 March 2013
Hdfc Bank Limited
9 Crore
29 September 2009
Vijaya Bank
3 Crore
16 February 2021
Hdfc Bank Limited
12 Lak
29 September 2009
Vijaya Bank
0
28 March 2013
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
29 September 2009
Vijaya Bank
0
28 March 2013
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
29 September 2009
Vijaya Bank
0
28 March 2013
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form ADT-1-26122016_signed
Copy of resolution passed by the company-26122016
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016