Company Information
CIN
Status
Date of Incorporation
30 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harshad Himmatlal Shah
Director
almost 2 years ago
almost 2 years ago
Chintan Amrish Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Hiral Chintan Patel
Director
over 20 years ago
over 20 years ago
Charges
27 September 2012
Bank Of Baroda
10 Crore
27 September 2012
Bank Of Baroda
10 Crore
09 May 2006
The Shirpur People Co-op Bank Limited
1 Crore
04 March 2005
The Shirpur People Co-op Bank Limited
1 Lak
27 November 2007
The Bank Of Rajasthan Limited
9 Crore
30 March 2012
Icici Bank Limited
3 Crore
27 November 2007
The Bank Of Rajasthan Limited
0
04 March 2005
The Shirpur People Co-op Bank Limited
0
30 March 2012
Icici Bank Limited
0
09 May 2006
The Shirpur People Co-op Bank Limited
0
27 November 2007
The Bank Of Rajasthan Limited
0
04 March 2005
The Shirpur People Co-op Bank Limited
0
30 March 2012
Icici Bank Limited
0
09 May 2006
The Shirpur People Co-op Bank Limited
0
27 November 2007
The Bank Of Rajasthan Limited
0
04 March 2005
The Shirpur People Co-op Bank Limited
0
30 March 2012
Icici Bank Limited
0
09 May 2006
The Shirpur People Co-op Bank Limited
0
27 November 2007
The Bank Of Rajasthan Limited
0
04 March 2005
The Shirpur People Co-op Bank Limited
0
30 March 2012
Icici Bank Limited
0
09 May 2006
The Shirpur People Co-op Bank Limited
0
Documents
Form INC-28-12112020-signed
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
Optional Attachment-(1)-28052020
Copy of court order or NCLT or CLB or order by any other competent authority.-28052020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form GNL-2-15022019-signed
Form MGT-14-01022019_signed
Form PAS-3-01022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01022019
Optional Attachment-(2)-01022019
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.-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Copy of Board or Shareholders? resolution-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-22112017
