Company Information
CIN
Status
Date of Incorporation
19 December 1983
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Dhudalal Shah
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Kamlesh Dhudalal Shah
Director
almost 21 years ago
almost 21 years ago
Amish Vinod Shah
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Manish Shah
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Samir Vinodlal Shah
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sumtilal Dhudalal Shah
Director
almost 21 years ago
almost 21 years ago
Charges
19 September 2005
Union Bank Of India - Lead Bank Of Union Bank Consortium
700 Crore
30 September 1986
Bank Of Credit And Commerce International (overseas) Limited
55 Lak
11 December 1989
Bank Of Credit And Commerce International (overseas) Limited
25 Lak
11 December 1989
Bank Of Credit And Commerce International (overseas) Limited
0
19 September 2005
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
30 September 1986
Bank Of Credit And Commerce International (overseas) Limited
0
11 December 1989
Bank Of Credit And Commerce International (overseas) Limited
0
19 September 2005
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
30 September 1986
Bank Of Credit And Commerce International (overseas) Limited
0
11 December 1989
Bank Of Credit And Commerce International (overseas) Limited
0
19 September 2005
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
30 September 1986
Bank Of Credit And Commerce International (overseas) Limited
0
Documents
Form MGT-14-14122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016
Form ADT-3-10112016-signed
Resignation letter-07112016
Acknowledgement received from company-04112016
Form DIR-11-04112016_signed
Notice of resignation filed with the company-04112016
Optional Attachment-(1)-04112016
Proof of dispatch-04112016
Form DIR-12-28102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Letter of appointment;-28102016
Optional Attachment-(1)-28102016
Interest in other entities;-28102016
Directors report as per section 134(3)-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
List of share holders, debenture holders;-01082016
Form MGT-7-01082016_signed
Form AOC-4-01082016_signed
Form MGT-7-071015.OCT
Form AOC-4-300915.OCT
Form ADT-1-050915.OCT
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
Letter of the charge holder-050315.PDF
Form CHG-4-050315.OCT
Memorandum of satisfaction of Charge-050315.PDF
Form DIR-12-060115.OCT
Evidence of cessation-060115.PDF
Optional Attachment 1-060115.PDF