Company Information

CIN
Status
Date of Incorporation
18 June 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Vinayak Shah
Rohit Vinayak Shah
Director/Designated Partner
over 1 year ago
Musaravakkam Kothandaraman Sekhar
Musaravakkam Kothandaraman Sekhar
Director/Designated Partner
over 7 years ago
Paras Rohit Shah
Paras Rohit Shah
Director/Designated Partner
over 7 years ago
Minal Rohit Shah
Minal Rohit Shah
Director/Designated Partner
about 39 years ago

Past Directors

Mugatlal Maneklal Shah
Mugatlal Maneklal Shah
Director
about 19 years ago
Mohan Ramamurthy
Mohan Ramamurthy
Director
about 22 years ago
Chimanlal Ujamshi Shah
Chimanlal Ujamshi Shah
Director
over 35 years ago

Charges

7 Crore
06 February 2018
Icici Bank Limited
6 Crore
23 November 2020
Icici Bank Limited
1 Crore
23 November 2020
Others
0
06 February 2018
Others
0
23 November 2020
Others
0
06 February 2018
Others
0
23 November 2020
Others
0
06 February 2018
Others
0

Documents

Form MSME FORM I-19012024_signed
Form MGT-7-28122023_signed
Form AOC-4-15122023_signed
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form ADT-1-09112023_signed
Form MSME FORM I-02112023
Directors report as per section 134(3)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Copy of written consent given by auditor-07102023
Copy of the intimation sent by company-07102023
Optional Attachment-(1)-07102023
Copy of resolution passed by the company-07102023
Form AOC-4-03012023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022_signed
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Form DPT-3-28062022_signed
Optional Attachment-(1)-28062022
Optional Attachment-(1)-25122021
List of share holders, debenture holders;-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
Directors report as per section 134(3)-25122021
Form MGT-7-25122021_signed
Form AOC-4-25122021_signed