Company Information

CIN
Status
Date of Incorporation
06 September 1969
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 2022
Paid Up Capital
730,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Sohan Shah
Rohan Sohan Shah
Director
over 1 year ago

Past Directors

Rakesh Sohan Shah
Rakesh Sohan Shah
Additional Director
over 2 years ago
Mauktick Himatlal Gandhi
Mauktick Himatlal Gandhi
Director
almost 32 years ago
Sohan Mahabirprasad Shah
Sohan Mahabirprasad Shah
Managing Director
over 55 years ago

Charges

13 Crore
02 May 1994
Central Bank Of India
5 Lak
14 December 1993
Central Bank Of India
6 Crore
12 February 1993
Central Bank Of India
3 Crore
05 March 1990
Central Bank Of India
3 Crore
27 December 1978
Central Bank Of India
60 Lak
03 October 1978
Gujarat State Financial Corp.
9 Lak
30 December 1975
Central Bank Of India
6 Lak
02 May 1994
Central Bank Of India
0
05 March 1990
Central Bank Of India
0
30 December 1975
Central Bank Of India
0
12 February 1993
Central Bank Of India
0
14 December 1993
Central Bank Of India
0
03 October 1978
Gujarat State Financial Corp.
0
27 December 1978
Central Bank Of India
0
02 May 1994
Central Bank Of India
0
05 March 1990
Central Bank Of India
0
30 December 1975
Central Bank Of India
0
12 February 1993
Central Bank Of India
0
14 December 1993
Central Bank Of India
0
03 October 1978
Gujarat State Financial Corp.
0
27 December 1978
Central Bank Of India
0

Documents

Form AOC-4-21122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122023
List of share holders, debenture holders;-16122023
Directors report as per section 134(3)-16122023
List of Directors;-16122023
Form MGT-7A-16122023
Directors report as per section 134(3)-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Form AOC-4-11012023_signed
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Form MGT-7A-03012023
Form DPT-3-05072022_signed
Form ADT-1-17022022_signed
Form MGT-7A-16022022_signed
Form AOC-4-16022022_signed
Copy of the intimation sent by company-15022022
Copy of resolution passed by the company-15022022
Copy of written consent given by auditor-15022022
Directors report as per section 134(3)-14022022
List of share holders, debenture holders;-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
List of Directors;-14022022
Form DPT-3-30062021_signed
Form DPT-3-23022021_signed
Form MGT-7-08022021_signed
Form AOC-4-08022021_signed
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
List of share holders, debenture holders;-28012021