Company Information

CIN
Status
Date of Incorporation
12 December 1995
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
11,075,920
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rameshchandra Kalyanji Shah
Rameshchandra Kalyanji Shah
Director/Designated Partner
over 1 year ago
Chandulal Kalyanji Shah
Chandulal Kalyanji Shah
Director/Designated Partner
over 1 year ago
Kantilal Kalyanji Shah
Kantilal Kalyanji Shah
Director/Designated Partner
about 29 years ago

Charges

16 Crore
07 September 2018
Shree Warana Sahakari Bank Ltd
7 Crore
23 March 2013
Axis Bank Limited
7 Lak
21 September 2011
The Ratnakar Bank Limited
10 Crore
30 March 2005
Shree Warana Sahakari Bank Limited
5 Crore
17 April 2000
Shree Warana Sahakari Bank Ltd.
25 Lak
17 June 2020
State Bank Of India
9 Crore
27 January 2023
Others
0
07 September 2018
Others
0
17 June 2020
State Bank Of India
0
17 April 2000
Shree Warana Sahakari Bank Ltd.
0
21 September 2011
The Ratnakar Bank Limited
0
30 March 2005
Shree Warana Sahakari Bank Limited
0
23 March 2013
Axis Bank Limited
0
27 January 2023
Others
0
07 September 2018
Others
0
17 June 2020
State Bank Of India
0
17 April 2000
Shree Warana Sahakari Bank Ltd.
0
21 September 2011
The Ratnakar Bank Limited
0
30 March 2005
Shree Warana Sahakari Bank Limited
0
23 March 2013
Axis Bank Limited
0
27 January 2023
Others
0
07 September 2018
Others
0
17 June 2020
State Bank Of India
0
17 April 2000
Shree Warana Sahakari Bank Ltd.
0
21 September 2011
The Ratnakar Bank Limited
0
30 March 2005
Shree Warana Sahakari Bank Limited
0
23 March 2013
Axis Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-16072019
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form CHG-1-02112018_signed
Instrument(s) of creation or modification of charge;-02112018
Optional Attachment-(1)-02112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
List of share holders, debenture holders;-05122017