Company Information

CIN
Status
Date of Incorporation
24 March 1965
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
675,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nayan Shah
Nayan Shah
Director/Designated Partner
almost 2 years ago
Anuradha Shah
Anuradha Shah
Director/Designated Partner
about 2 years ago

Past Directors

Anjali Rajesh Raul
Anjali Rajesh Raul
Additional Director
almost 6 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
about 30 years ago

Charges

12 Crore
21 January 2010
Allahabad Bank ( A Government Of India Undertaking)
10 Crore
02 August 2008
Allahabad Bank ( A Government Of India Undertaking)
10 Crore
25 January 2021
Dmi Finance Private Limited
12 Crore
19 October 2021
Others
0
25 January 2021
Others
0
21 January 2010
Allahabad Bank ( A Government Of India Undertaking)
0
02 August 2008
Allahabad Bank ( A Government Of India Undertaking)
0
19 October 2021
Others
0
25 January 2021
Others
0
21 January 2010
Allahabad Bank ( A Government Of India Undertaking)
0
02 August 2008
Allahabad Bank ( A Government Of India Undertaking)
0

Documents

Directors report as per section 134(3)-26092023
List of Directors;-26092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
List of share holders, debenture holders;-26092023
Form MGT-7A-26092023_signed
Form AOC-4-26092023_signed
List of Directors;-01102022
List of share holders, debenture holders;-01102022
Form MGT-7A-01102022_signed
Directors report as per section 134(3)-12092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
Form AOC-4-12092022_signed
Form DPT-3-29062022_signed
Form CHG-1-27102021_signed
Instrument(s) of creation or modification of charge;-27102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211027
Form MGT-7A-03102021_signed
List of Directors;-28092021
List of share holders, debenture holders;-28092021
Directors report as per section 134(3)-17092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092021
Form AOC-4-17092021_signed
Form MGT-14-14092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
Optional Attachment-(1)-14092021
Form DPT-3-01072021_signed
Form CFSS-2020-27022021
Form MGT-14-15022021-signed
Form CHG-1-12022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210212