Company Information
CIN
Status
Date of Incorporation
22 January 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Renuka Rajesh Shah
Director
over 1 year ago
over 1 year ago
Past Directors
Bharat Keshavlal Shah
Director
almost 25 years ago
almost 25 years ago
Charges
18 November 2006
Union Bank Of India
1 Crore
18 November 2006
Union Bank Of India
1 Crore
18 September 2000
Union Bank Of India
5 Lak
16 March 2000
Union Bank Of India
75 Lak
28 October 1991
Bank Of India
7 Lak
15 July 1977
Bank Of India
5 Lak
25 March 2004
The Shamrao Vithal Co-op Bank Ltd
75 Lak
28 October 1991
Bank Of India
0
25 March 2004
The Shamrao Vithal Co-op Bank Ltd
0
18 September 2000
Union Bank Of India
0
16 March 2000
Union Bank Of India
0
15 July 1977
Bank Of India
0
18 November 2006
Union Bank Of India
0
18 November 2006
Union Bank Of India
0
28 October 1991
Bank Of India
0
25 March 2004
The Shamrao Vithal Co-op Bank Ltd
0
18 September 2000
Union Bank Of India
0
16 March 2000
Union Bank Of India
0
15 July 1977
Bank Of India
0
18 November 2006
Union Bank Of India
0
18 November 2006
Union Bank Of India
0
28 October 1991
Bank Of India
0
25 March 2004
The Shamrao Vithal Co-op Bank Ltd
0
18 September 2000
Union Bank Of India
0
16 March 2000
Union Bank Of India
0
15 July 1977
Bank Of India
0
18 November 2006
Union Bank Of India
0
18 November 2006
Union Bank Of India
0
Documents
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-19112022_signed
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form DPT-3-29062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
List of Directors;-07022022
Approval letter for extension of AGM;-07022022
List of share holders, debenture holders;-07022022
Directors report as per section 134(3)-07022022
Approval letter of extension of financial year or AGM-07022022
Form AOC-4-07022022_signed
Form MGT-7A-07022022_signed
Form ADT-1-08122021_signed
Copy of resolution passed by the company-08122021
Copy of the intimation sent by company-08122021
Copy of written consent given by auditor-08122021
Form DPT-3-26062021_signed
Form AOC-4-04042021_signed
Form MGT-7-23022021_signed
Form DIR-12-21022021_signed
List of share holders, debenture holders;-21012021
Evidence of cessation;-19012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-17122020_signed
Form DPT-3-28042020-signed
Form MGT-7-26122019_signed