Company Information
CIN
Status
Date of Incorporation
28 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Nanvnitlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Mangesh Nadkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Khimji Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemul Ramesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dina Chetan Shah
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ramadoss Govindaraj
Director
almost 29 years ago
almost 29 years ago
Navnitlal Ratanji Shah
Director
over 31 years ago
over 31 years ago
Salem Rangasamy Kumar
Director
over 31 years ago
over 31 years ago
Rangaswami Veeramani
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 19] Granite; Marble; Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal
Charges
22 August 2016
Srei Equipment Finance Limited
29 Lak
22 August 2016
Others
0
22 August 2016
Others
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form BEN - 2-25102019_signed
Declaration under section 90-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-08122016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161208
Optional Attachment-(1)-05122016
Instrument(s) of creation or modification of charge;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016