Company Information

CIN
Status
Date of Incorporation
03 September 1952
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
360,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Vinayak Shah
Rohit Vinayak Shah
Director/Designated Partner
over 1 year ago
Minal Rohit Shah
Minal Rohit Shah
Director/Designated Partner
almost 36 years ago

Past Directors

Chandrakant Vadilal Shah
Chandrakant Vadilal Shah
Director
about 22 years ago
Chimanlal Ujamshi Shah
Chimanlal Ujamshi Shah
Director
over 72 years ago

Documents

Form MGT-7A-06012024_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023
Form AOC-4-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022_signed
Form AOC-4-24102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
-22102022
Directors report as per section 134(3)-22102022
Form DPT-3-24062022_signed
Directors report as per section 134(3)-05012022
List of Directors;-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012022
List of share holders, debenture holders;-05012022
Form AOC-4-05012022_signed
Form MGT-7A-05012022_signed
Form CFSS-2020-29062021_signed
Form DPT-3-26062021_signed
Form AOC-4-07032021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-08012021
Directors report as per section 134(3)-08012021