Company Information

CIN
Status
Date of Incorporation
17 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fire Extinguishers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Jayantilal Shah
Bharat Jayantilal Shah
Director/Designated Partner
almost 2 years ago
Milind Ashok Shah
Milind Ashok Shah
Director/Designated Partner
almost 2 years ago
Nirali Mitul Shah
Nirali Mitul Shah
Director/Designated Partner
over 6 years ago
Leena Bharat Shah
Leena Bharat Shah
Director/Designated Partner
over 6 years ago
Mitul Bharat Shah
Mitul Bharat Shah
Director/Designated Partner
over 7 years ago
Ashok Jayantilal Shah
Ashok Jayantilal Shah
Director/Designated Partner
over 12 years ago

Charges

1 Crore
21 December 2015
Bank Of Baroda
90 Lak
28 October 2011
Bank Of Baroda
14 Crore
25 March 2009
Bank Of Baroda
7 Crore
02 September 2006
Hdfc Bank Limited
1 Crore
31 May 2021
Hdfc Bank Limited
99 Lak
07 August 2023
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
21 December 2015
Others
0
25 March 2009
Bank Of Baroda
0
28 October 2011
Bank Of Baroda
0
02 September 2006
Hdfc Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
21 December 2015
Others
0
25 March 2009
Bank Of Baroda
0
28 October 2011
Bank Of Baroda
0
02 September 2006
Hdfc Bank Limited
0

Documents

Form CHG-1-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-11122020-signed
Form DPT-3-17092020-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-22072019_signed
Declaration under section 90-18072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-03062019_signed
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-18032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
Form AOC-4-06112018_signed