Company Information
CIN
Status
Date of Incorporation
19 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Hirji Shah
Director
over 16 years ago
over 16 years ago
Past Directors
Sanjay Damji Shah
Additional Director
over 1 year ago
over 1 year ago
Heena Sanjay Shah
Additional Director
over 2 years ago
over 2 years ago
Pankaj Lakhamshi Soni
Additional Director
over 7 years ago
over 7 years ago
Shachikumar Nandlal Adalja
Director
over 9 years ago
over 9 years ago
Kalpesh Rameshchandra Shah
Director
almost 29 years ago
almost 29 years ago
Charges
24 June 2019
Hdfc Bank Limited
10 Crore
18 June 2019
Hdfc Bank Limited
10 Crore
30 January 2012
Citi Bank N.a.
17 Crore
29 March 2008
Citibank N. A.
5 Crore
15 April 1985
Dena Bank
19 Lak
18 June 2019
Hdfc Bank Limited
0
24 June 2019
Hdfc Bank Limited
0
29 March 2008
Citibank N. A.
0
30 January 2012
Citi Bank N.a.
0
15 April 1985
Dena Bank
0
06 September 2023
Others
0
18 June 2019
Hdfc Bank Limited
0
24 June 2019
Hdfc Bank Limited
0
29 March 2008
Citibank N. A.
0
30 January 2012
Citi Bank N.a.
0
15 April 1985
Dena Bank
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-04072019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of board resolution authorizing giving of notice-06122018
Notice of resignation;-06122018
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form DIR-12-21112018_signed