Company Information

CIN
Status
Date of Incorporation
13 November 1985
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Jatin Shah
Ankit Jatin Shah
Director
over 17 years ago
Jatin Kantilal Shah
Jatin Kantilal Shah
Director/Designated Partner
about 39 years ago

Past Directors

Dhruv Jatin Shah
Dhruv Jatin Shah
Additional Director
over 7 years ago
Hemant Kantilal Shah
Hemant Kantilal Shah
Director
about 39 years ago

Charges

88 Lak
01 January 1998
Abyudhya Co-oprative Bank Limited
6 Lak
09 July 1994
Abyudhya Co-oprative Bank Limited
42 Lak
01 January 1990
Abyudhya Co-oprative Bank Limited
6 Lak
24 October 1989
Abyudhya Co-oprative Bank Limited
11 Lak
21 July 1988
Abyudhya Co-oprative Bank Limited
8 Lak
30 January 1987
Abyudhya Co-oprative Bank Limited
4 Lak
25 September 1986
Abyudhya Co-oprative Bank Limited
11 Lak
25 September 1986
Abyudhya Co-oprative Bank Limited
0
30 January 1987
Abyudhya Co-oprative Bank Limited
0
24 October 1989
Abyudhya Co-oprative Bank Limited
0
01 January 1990
Abyudhya Co-oprative Bank Limited
0
09 July 1994
Abyudhya Co-oprative Bank Limited
0
01 January 1998
Abyudhya Co-oprative Bank Limited
0
21 July 1988
Abyudhya Co-oprative Bank Limited
0
25 September 1986
Abyudhya Co-oprative Bank Limited
0
30 January 1987
Abyudhya Co-oprative Bank Limited
0
24 October 1989
Abyudhya Co-oprative Bank Limited
0
01 January 1990
Abyudhya Co-oprative Bank Limited
0
09 July 1994
Abyudhya Co-oprative Bank Limited
0
01 January 1998
Abyudhya Co-oprative Bank Limited
0
21 July 1988
Abyudhya Co-oprative Bank Limited
0

Documents

Form MGT-7-09122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14122018_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form ADT-1-27102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Form ADT-3-01102018-signed
Resignation letter-29092018
Form DIR-12-04012018_signed
Form AOC-4-04012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-12062017