Company Information
CIN
Status
Date of Incorporation
31 January 1994
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
11,271,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Arvindkumar Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Arvind Shah
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Subahu Kirit Shah
Wholetime Director
almost 19 years ago
almost 19 years ago
Past Directors
Chetan Ajitkumar Shah
Director
over 5 years ago
over 5 years ago
Paresh Arvindlal Shah
Additional Director
over 14 years ago
over 14 years ago
Shankar Pandurang Mane
Director
over 15 years ago
over 15 years ago
Mukesh Vasantlal Shah
Director
over 15 years ago
over 15 years ago
Rajendra Shankarlal Daga
Whole Time Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Financial Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Consultancy, Included In Class 36.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
05 April 2016
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
06 August 2013
0
05 April 2016
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
06 August 2013
0
05 April 2016
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
06 August 2013
0
Documents
Form ADT-3-02102020_signed
Resignation letter-02102020
Form DIR-11-10012020_signed
Notice of resignation filed with the company-08012020
Proof of dispatch-08012020
Acknowledgement received from company-08012020
Form MGT-14-11122018-signed
Altered articles of association-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Optional Attachment-(1)-22112018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Evidence of cessation;-05032018
Form DIR-12-05032018_signed
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Instrument(s) of creation or modification of charge;-30122016
Form CHG-1-30122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161230