Company Information

CIN
Status
Date of Incorporation
27 May 1983
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
5,788,230
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jay Kashyap Shah
Jay Kashyap Shah
Director/Designated Partner
almost 2 years ago
Kashyap Chandulal Shah
Kashyap Chandulal Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Narendra Amratlal Vora
Narendra Amratlal Vora
Director
about 18 years ago
Bharat Chandulal Shah
Bharat Chandulal Shah
Director
over 41 years ago

Charges

14 Crore
30 March 2000
State Bank Of India
14 Crore
29 December 1989
State Bank Of India
73 Lak
12 August 1986
State Bank Of India
50 Lak
29 December 1989
State Bank Of India
73 Lak
01 April 1987
State Bank Of India
7 Lak
24 July 1992
State Bank Of India
73 Lak
30 March 2000
State Bank Of India
1 Crore
23 December 1984
State Bank Of India
37 Lak
23 December 1984
State Bank Of India
0
24 July 1992
State Bank Of India
0
12 August 1986
State Bank Of India
0
30 March 2000
State Bank Of India
0
01 April 1987
State Bank Of India
0
29 December 1989
State Bank Of India
0
29 December 1989
State Bank Of India
0
23 December 1984
State Bank Of India
0
24 July 1992
State Bank Of India
0
12 August 1986
State Bank Of India
0
30 March 2000
State Bank Of India
0
01 April 1987
State Bank Of India
0
29 December 1989
State Bank Of India
0
29 December 1989
State Bank Of India
0
23 December 1984
State Bank Of India
0
24 July 1992
State Bank Of India
0
12 August 1986
State Bank Of India
0
30 March 2000
State Bank Of India
0
01 April 1987
State Bank Of India
0
29 December 1989
State Bank Of India
0
29 December 1989
State Bank Of India
0

Documents

Form DPT-3-31122020
Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Directors? report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form AOC-4 additional attachment-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-17022018_signed
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Copy of the intimation sent by company-14022018
Optional Attachment-(1)-14022018