Company Information

CIN
Status
Date of Incorporation
11 October 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,007,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kantilal Shah
Manoj Kantilal Shah
Director/Designated Partner
over 1 year ago
Sayyam Manoj Shah
Sayyam Manoj Shah
Director/Designated Partner
over 2 years ago
Mani Kantilal Shah
Mani Kantilal Shah
Director/Designated Partner
over 23 years ago

Past Directors

Neeta Manoj Shah
Neeta Manoj Shah
Additional Director
almost 9 years ago
Kishorkumar Khushalchand Rathod
Kishorkumar Khushalchand Rathod
Director
over 23 years ago
Kantilal Shankarlal Shah
Kantilal Shankarlal Shah
Director
over 23 years ago

Charges

5 Crore
23 March 2017
Samarth Sahakari Bank Limited Solapur
5 Crore
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form DPT-3-20112019-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180703
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018
Optional Attachment-(1)-29062018
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Optional Attachment-(1)-19082017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017