Company Information
CIN
Status
Date of Incorporation
08 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
903,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunanda Surendra Shetty
Director
almost 2 years ago
almost 2 years ago
Shammi Raj Shetty
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Shamita Surendra Shetty
Director
almost 26 years ago
almost 26 years ago
Shilpa Shetty Kundra
Director
almost 30 years ago
almost 30 years ago
Surendra Dejoo Shetty
Director
about 35 years ago
about 35 years ago
Charges
23 December 2004
State Bank Of India
15 Lak
15 February 1994
State Bank Of India
2 Crore
12 February 1992
State Bank Of India
2 Crore
12 February 1992
State Bank Of India
0
23 December 2004
State Bank Of India
0
15 February 1994
State Bank Of India
0
12 February 1992
State Bank Of India
0
23 December 2004
State Bank Of India
0
15 February 1994
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-31032018
Form CHG-4-31032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180331
Declaration by first director-28032018
Evidence of cessation;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Optional Attachment 1-090316.PDF
Form DIR-11-090316.OCT
Form DIR-12-020316.OCT
Optional Attachment 3-290216.PDF
Optional Attachment 2-290216.PDF
Optional Attachment 1-290216.PDF
Evidence of cessation-290216.PDF
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Copy of Board Resolution-201014.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-260213 for the FY ending on-310312.OCT
Form23AC-260213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-140812.OCT
Form 23B for period 010412 to 310313-031012.OCT
Certificate of Registration for Modification of Mortgage-100712.PDF
Instrument of creation or modification of charge-100712.PDF
Certificate of Registration for Modification of Mortgage-100712.PDF
Form 8-110712.OCT
Certificate of Registration for Modification of Mortgage-100712.PDF
Form23AC-261111 for the FY ending on-310311.OCT
FormSchV-261111 for the FY ending on-310311.OCT