Company Information
CIN
Status
Date of Incorporation
03 March 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
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meena Narendra Shah
Director
over 1 year ago
over 1 year ago
Raj Bharatbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Malay Narendra Shah
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Narendra Ratilal Shah
Managing Director
almost 38 years ago
almost 38 years ago
Charges
15 July 2008
Nkgsb Co-op Bank Ltd
8 Crore
15 July 2008
Nkgsb Co-op Bank Ltd
10 Crore
04 March 2020
Icici Bank Limited
27 Lak
12 June 2023
Others
0
29 March 2022
Others
0
15 July 2008
Others
0
15 July 2008
Others
0
04 March 2020
Others
0
12 June 2023
Others
0
29 March 2022
Others
0
15 July 2008
Others
0
15 July 2008
Others
0
04 March 2020
Others
0
Documents
Form DPT-3-13112020-signed
Optional Attachment-(1)-25092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Form DPT-3-10082020-signed
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-7-09122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-17052019_signed
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(1)-28022019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
Optional Attachment-(2)-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Optional Attachment-(2)-27022019
Instrument(s) of creation or modification of charge;-27022019
Optional Attachment-(1)-27022019