Company Information

CIN
Status
Date of Incorporation
11 August 1986
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chetan Shah Jayendra
Chetan Shah Jayendra
Director
over 1 year ago
Jayendra Ratilal Shah
Jayendra Ratilal Shah
Director
almost 2 years ago

Past Directors

Veena Jayendra Shah
Veena Jayendra Shah
Director
over 37 years ago

Charges

1 Crore
06 November 1997
Dena Bank
1 Crore
01 July 1995
The Saraswat Co - Op Bank Ltd.
5 Lak
18 January 1995
The Saraswat Co - Op Bank Ltd.
1 Lak
14 May 1991
Central Bank Of India
58 Thousand
14 May 1991
Central Bank Of India
0
01 July 1995
The Saraswat Co - Op Bank Ltd.
0
06 November 1997
Dena Bank
0
18 January 1995
The Saraswat Co - Op Bank Ltd.
0
14 May 1991
Central Bank Of India
0
01 July 1995
The Saraswat Co - Op Bank Ltd.
0
06 November 1997
Dena Bank
0
18 January 1995
The Saraswat Co - Op Bank Ltd.
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Optional Attachment-(1)-26032017
List of share holders, debenture holders;-26032017
Directors report as per section 134(3)-26032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Form AOC-4-110116.OCT
Form MGT-7-221215.OCT
Form ADT-1-161015.OCT
Form ADT-1-220115.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form MGT-14-251214.OCT
Copy of resolution-251214.PDF
FormSchV-251214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT