Company Information
CIN
Status
Date of Incorporation
09 April 2013
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
50,968,980
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shailesh Ramniklal Shah
Director
over 1 year ago
over 1 year ago
Chirag Shantilal Shah
Director
over 8 years ago
over 8 years ago
Sevantilal Raichand Shah
Director
almost 12 years ago
almost 12 years ago
Dinesh Poonamchand Shah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Veena Shah Kirtilal
Director
almost 12 years ago
almost 12 years ago
Kirtilal Moolchand Shah
Director
almost 12 years ago
almost 12 years ago
Charges
16 April 2015
State Bank Of India
6 Crore
15 November 2014
Icici Bank Limited
6 Crore
25 March 2014
Bank Of India
19 Crore
25 March 2014
Bank Of India
0
15 November 2014
Icici Bank Limited
0
16 April 2015
State Bank Of India
0
25 March 2014
Bank Of India
0
15 November 2014
Icici Bank Limited
0
16 April 2015
State Bank Of India
0
25 March 2014
Bank Of India
0
15 November 2014
Icici Bank Limited
0
16 April 2015
State Bank Of India
0
Documents
Form MGT-14-26102020-signed
Altered articles of association-05102020
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DPT-3-20082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-09092019
Form DPT-3-30062019
Form DIR-12-26032019_signed
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Copy of MGT-8-22112018
