Company Information

CIN
Status
Date of Incorporation
04 March 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,130,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Mohanlal Shah
Nilesh Mohanlal Shah
Beneficial Owner
over 1 year ago
Shailesh Mohanlal Shah
Shailesh Mohanlal Shah
Beneficial Owner
over 1 year ago
Rahil Nilesh Shah
Rahil Nilesh Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Rita Nilesh Shah
Rita Nilesh Shah
Director
almost 13 years ago
Vinil Nilesh Shah
Vinil Nilesh Shah
Director
almost 19 years ago

Charges

1 Crore
23 September 2015
Union Bank Of India
1 Crore
28 December 2015
Union Bank Of India
1 Crore
05 June 2015
Union Bank Of India
8 Crore
18 August 2012
Union Bank Of India
6 Crore
30 June 2009
Union Bank Of India
16 Crore
07 April 2012
Union Bank Of India
13 Crore
01 December 2010
Union Bank Of India
1 Crore
30 June 2009
Union Bank Of India
6 Crore
01 December 2010
Union Bank Of India
4 Crore
30 March 2007
Union Bank Of India
3 Crore
08 November 2013
Union Bank Of India
3 Crore
01 December 2010
Union Bank Of India
8 Crore
30 March 2007
Union Bank Of India
11 Crore
01 December 2010
Union Bank Of India
10 Crore
02 February 2005
Union Bank Of India
3 Crore
27 June 2001
Union Bank Of India
2 Crore
05 June 2015
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
23 September 2015
Union Bank Of India
0
02 February 2005
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
07 April 2012
Union Bank Of India
0
18 August 2012
Union Bank Of India
0
08 November 2013
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
05 June 2015
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
23 September 2015
Union Bank Of India
0
02 February 2005
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
07 April 2012
Union Bank Of India
0
18 August 2012
Union Bank Of India
0
08 November 2013
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
05 June 2015
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
23 September 2015
Union Bank Of India
0
02 February 2005
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
07 April 2012
Union Bank Of India
0
18 August 2012
Union Bank Of India
0
08 November 2013
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0

Documents

Form DPT-3-16122020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Company CSR policy as per section 135(4)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-22062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Notice of resignation;-20022019
Form DIR-11-20022019_signed
Proof of dispatch-20022019
Acknowledgement received from company-20022019
Notice of resignation filed with the company-20022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed