Company Information

CIN
Status
Date of Incorporation
18 October 1993
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
135,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Bharat Shah
Rajiv Bharat Shah
Director/Designated Partner
almost 2 years ago
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Director
almost 23 years ago
Bina Bharat Shah
Bina Bharat Shah
Director
about 31 years ago

Charges

61 Crore
30 November 2000
Oriental Bank Of Commerce
61 Crore
30 November 2000
Oriental Bank Of Commerce
0
30 November 2000
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-07122017_signed
Form AOC-4(XBRL)-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-05112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112016
Form_AOC4-XBRL_-Layer_Export_Pvt_Ltd_2016_signed_SGANPULE_20161105124045.pdf-05112016
Form MGT-7-141215.OCT
Form AOC-4 XBRL-121215.OCT