Company Information

CIN
Status
Date of Incorporation
18 April 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
3,310,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Vinubhai Shah
Atul Vinubhai Shah
Beneficial Owner
over 1 year ago
Pankaj Pannalal Shah
Pankaj Pannalal Shah
Beneficial Owner
over 1 year ago
Aalok Atul Shah
Aalok Atul Shah
Director
almost 6 years ago
Mukesh Kantilal Shah
Mukesh Kantilal Shah
Director
over 29 years ago

Past Directors

Nilam Shah Champaklal
Nilam Shah Champaklal
Director
over 29 years ago
Anil Pannalal Shah
Anil Pannalal Shah
Director
over 29 years ago

Charges

7 Crore
29 March 2016
Kotak Mahindra Bank Limited
7 Crore
28 October 1991
The Hongkong And Shanghai Anking Corp. Ltd.
65 Lak
18 February 1993
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
29 March 2016
Others
0
18 February 1993
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 1991
The Hongkong And Shanghai Anking Corp. Ltd.
0
29 March 2016
Others
0
18 February 1993
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 1991
The Hongkong And Shanghai Anking Corp. Ltd.
0
29 March 2016
Others
0
18 February 1993
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 1991
The Hongkong And Shanghai Anking Corp. Ltd.
0

Documents

Form PAS-3-30122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-30122020
Optional Attachment-(1)-30122020
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form MGT-14-30112020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of MGT-8-30112020
Form DIR-12-03112020_signed
Notice of resignation;-02112020
Evidence of cessation;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-16102020-signed
Form DPT-3-25042020-signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019