Company Information
CIN
Status
Date of Incorporation
20 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Jadavji Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemang Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Hirji Shah
Director
over 16 years ago
over 16 years ago
Past Directors
Amit Ramji Shah
Additional Director
over 8 years ago
over 8 years ago
Jaywanti Jadavji Shah
Director
over 9 years ago
over 9 years ago
Kanan Hemang Shah
Director
over 9 years ago
over 9 years ago
Sanjay Damji Shah
Director
about 18 years ago
about 18 years ago
Jadavji Lalji Shah
Director
about 18 years ago
about 18 years ago
Charges
13 August 2014
Aditya Birla Finance Limited
14 Crore
30 March 2013
Bank Of India
112 Crore
08 April 2013
Stci Finance Limited
50 Crore
22 November 2012
Aditya Birla Finance Limited
6 Crore
18 April 2012
The Saraswat Cooperative Bank Ltd
40 Crore
23 February 2011
Securities Trading Corporation Of India Limited
50 Crore
26 February 2011
Dhanlaxmi Bank Limited
5 Crore
13 August 2014
Others
0
30 March 2013
Bank Of India
0
23 February 2011
Securities Trading Corporation Of India Limited
0
18 April 2012
The Saraswat Cooperative Bank Ltd
0
26 February 2011
Dhanlaxmi Bank Limited
0
08 April 2013
Stci Finance Limited
0
22 November 2012
Aditya Birla Finance Limited
0
13 August 2014
Others
0
30 March 2013
Bank Of India
0
23 February 2011
Securities Trading Corporation Of India Limited
0
18 April 2012
The Saraswat Cooperative Bank Ltd
0
26 February 2011
Dhanlaxmi Bank Limited
0
08 April 2013
Stci Finance Limited
0
22 November 2012
Aditya Birla Finance Limited
0
13 August 2014
Others
0
30 March 2013
Bank Of India
0
23 February 2011
Securities Trading Corporation Of India Limited
0
18 April 2012
The Saraswat Cooperative Bank Ltd
0
26 February 2011
Dhanlaxmi Bank Limited
0
08 April 2013
Stci Finance Limited
0
22 November 2012
Aditya Birla Finance Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-18072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-10092019
Form DPT-3-26062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Copy of MGT-8-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form AOC-4(XBRL)-06122017_signed
Proof of dispatch-07092017
Form DIR-12-07092017_signed
Notice of resignation;-07092017
Evidence of cessation;-07092017
Form DIR-11-07092017_signed
Notice of resignation filed with the company-07092017
Acknowledgement received from company-07092017
Letter of the charge holder stating that the amount has been satisfied-16022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170216