Company Information

CIN
Status
Date of Incorporation
31 March 2010
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 2022
Paid Up Capital
3,410,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Champalal Shah
Dhirendra Champalal Shah
Director
about 1 year ago
Vikram Champalal Shah
Vikram Champalal Shah
Director
over 1 year ago
Champalal Achalaji Shah
Champalal Achalaji Shah
Director
almost 15 years ago

Registered Trademarks

Dhv Dhv Fitting

[Class : 17] Pipes, Pipes Fittings, Flanfes And Other Products Of Ferrous And Non Ferrous Materials Included In Class 17.

Charges

6 Crore
24 January 2019
Indusind Bank Ltd.
1 Crore
28 May 2013
Bank Of Baroda
2 Crore
25 May 2013
Bank Of Baroda
2 Crore
28 May 2021
Standard Chartered Bank
31 Lak
24 January 2019
Others
0
28 May 2021
Standard Chartered Bank
0
28 May 2013
Bank Of Baroda
0
25 May 2013
Bank Of Baroda
0
24 January 2019
Others
0
28 May 2021
Standard Chartered Bank
0
28 May 2013
Bank Of Baroda
0
25 May 2013
Bank Of Baroda
0
24 January 2019
Others
0
28 May 2021
Standard Chartered Bank
0
28 May 2013
Bank Of Baroda
0
25 May 2013
Bank Of Baroda
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form ADT-1-21112018_signed
Optional Attachment-(1)-21112018
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Form ADT-3-01112018-signed
Resignation letter-22102018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed