Company Information

CIN
Status
Date of Incorporation
05 August 1987
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
497,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Parmanand Shah
Satish Parmanand Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Ramniklal Shah
Manoj Ramniklal Shah
Additional Director
over 3 years ago
Deepak Ramniklal Shah
Deepak Ramniklal Shah
Director
over 20 years ago
Narayan Satnarayan Gupta
Narayan Satnarayan Gupta
Director
over 20 years ago
Shashipal Dharampal Gupta
Shashipal Dharampal Gupta
Director
over 37 years ago

Charges

0
19 May 1994
Bombay Mercantile Co-op. Bank Ltd
35 Lak
19 May 1994
Bombay Mercantile Co-op. Bank Ltd
0
19 May 1994
Bombay Mercantile Co-op. Bank Ltd
0
19 May 1994
Bombay Mercantile Co-op. Bank Ltd
0
19 May 1994
Bombay Mercantile Co-op. Bank Ltd
0

Documents

Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed