Company Information

CIN
Status
Date of Incorporation
29 May 1971
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Surendra Shah
Nikunj Surendra Shah
Director/Designated Partner
almost 2 years ago
Rina Surendra Shah
Rina Surendra Shah
Director
almost 23 years ago

Past Directors

Surendra Navinchandra Shah
Surendra Navinchandra Shah
Director
over 41 years ago

Charges

1 Crore
18 July 2014
United Bank Of India
1 Crore
26 October 2009
United Bank Of India
62 Lak
13 November 1972
Indian Bank
2 Lak
06 January 1994
Indian Bank
8 Lak
08 June 1989
Indian Bank
67 Lak
04 March 1991
Indian Bank
2 Lak
13 November 1972
Indian Bank
1 Lak
18 July 2014
United Bank Of India
0
26 October 2009
United Bank Of India
0
08 June 1989
Indian Bank
0
13 November 1972
Indian Bank
0
04 March 1991
Indian Bank
0
06 January 1994
Indian Bank
0
13 November 1972
Indian Bank
0
18 July 2014
United Bank Of India
0
26 October 2009
United Bank Of India
0
08 June 1989
Indian Bank
0
13 November 1972
Indian Bank
0
04 March 1991
Indian Bank
0
06 January 1994
Indian Bank
0
13 November 1972
Indian Bank
0
18 July 2014
United Bank Of India
0
26 October 2009
United Bank Of India
0
08 June 1989
Indian Bank
0
13 November 1972
Indian Bank
0
04 March 1991
Indian Bank
0
06 January 1994
Indian Bank
0
13 November 1972
Indian Bank
0

Documents

Form AOC-4-04012024_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Letter of the charge holder stating that the amount has been satisfied-19042022
Form CHG-4-19042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220419
Form MGT-7A-08022022_signed
Form AOC-4-08022022_signed
Optional Attachment-(1)-07022022
List of Directors;-07022022
Directors report as per section 134(3)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
List of share holders, debenture holders;-07022022
Form ADT-1-02042021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-09022021
Optional Attachment-(1)-09022021
Copy of written consent given by auditor-12012021
Copy of the intimation sent by company-12012021