Company Information

CIN
Status
Date of Incorporation
14 December 1939
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshad Chhotalal Sheth
Harshad Chhotalal Sheth
Director/Designated Partner
almost 2 years ago
Mahendra Chhotalal Sheth
Mahendra Chhotalal Sheth
Director/Designated Partner
almost 2 years ago
Manish Narendra Sheth
Manish Narendra Sheth
Director/Designated Partner
over 30 years ago
Dhiren Narendra Sheth
Dhiren Narendra Sheth
Director
almost 33 years ago

Charges

70 Crore
27 April 2011
Union Bank Of India
45 Crore
16 February 2006
Bank Of India
20 Crore
21 August 2003
Union Bank Of India
1 Crore
21 August 2003
Union Bank Of India
3 Crore
09 June 1998
Union Bank Of India
5 Lak
21 August 2003
Union Bank Of India
0
16 February 2006
Bank Of India
0
21 August 2003
Union Bank Of India
0
27 April 2011
Union Bank Of India
0
09 June 1998
Union Bank Of India
0
21 August 2003
Union Bank Of India
0
16 February 2006
Bank Of India
0
21 August 2003
Union Bank Of India
0
27 April 2011
Union Bank Of India
0
09 June 1998
Union Bank Of India
0

Documents

Form MGT-7A-22122023_signed
Form AOC-4(XBRL)-14112023_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Optional Attachment-(1)-07112023
Form MGT-7A-07112023
XBRL document in respect Consolidated financial statement-23102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Form AOC-4(XBRL)-23102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022023
Approval letter of extension of financial year of AGM-20022023
XBRL document in respect Consolidated financial statement-20022023
Optional Attachment-(1)-20022023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20022023
Form AOC-4(XBRL)-20022023_signed
List of share holders, debenture holders;-01022023
Optional Attachment-(2)-01022023
Optional Attachment-(1)-01022023
Approval letter for extension of AGM;-01022023
Form MGT-7-01022023_signed
Form MGT-14-24032022_signed
Form MGT-7-24032022_signed
Approval letter for extension of AGM;-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Optional Attachment-(1)-23032022
List of share holders, debenture holders;-23032022
Optional Attachment-(2)-23032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032022
Approval letter of extension of financial year of AGM-21032022
XBRL document in respect Consolidated financial statement-21032022