Company Information

CIN
Status
Date of Incorporation
27 January 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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manan Chetan Shah
Manan Chetan Shah
Director/Designated Partner
almost 2 years ago
Dina Chetan Shah
Dina Chetan Shah
Director/Designated Partner
almost 42 years ago

Past Directors

Rajnikant Bhagwandas Panjwani
Rajnikant Bhagwandas Panjwani
Director
over 13 years ago
Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Director
almost 42 years ago

Charges

36 Crore
28 January 2011
Union Bank Of India
32 Crore
08 October 2010
Union Bank Of India
4 Crore
08 October 2010
Union Bank Of India
0
28 January 2011
Others
0
08 October 2010
Union Bank Of India
0
28 January 2011
Others
0

Documents

Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428
Instrument(s) of creation or modification of charge;-28042016
Form CHG-1-28042016
Copy of resolution-160316.PDF