Company Information
CIN
Status
Date of Incorporation
11 January 1990
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
1,171,610
Authorised Capital
67,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shailesh Dwarkadas Shah
Beneficial Owner
over 28 years ago
over 28 years ago
Sunil Dwarkadas Shah
Director
almost 35 years ago
almost 35 years ago
Past Directors
Saumil Shailesh Shah
Additional Director
almost 10 years ago
almost 10 years ago
Harsha Shailesh Shah
Director
over 28 years ago
over 28 years ago
Bina Sunil Shah
Director
over 28 years ago
over 28 years ago
Charges
27 December 2009
Citibank N. A.
8 Crore
30 June 2009
Citi Bank N.a.
15 Crore
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
2 Crore
08 April 1991
State Bank Of Maharashtra
30 Lak
30 June 2009
Citi Bank N.a.
0
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
08 April 1991
State Bank Of Maharashtra
0
27 December 2009
Citibank N. A.
0
30 June 2009
Citi Bank N.a.
0
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
08 April 1991
State Bank Of Maharashtra
0
27 December 2009
Citibank N. A.
0
30 June 2009
Citi Bank N.a.
0
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
08 April 1991
State Bank Of Maharashtra
0
27 December 2009
Citibank N. A.
0
Documents
Form DPT-3-30072020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-27062019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form PAS-3-23122016_signed
Copy of Board or Shareholders? resolution-23122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016