Company Information
CIN
Status
Date of Incorporation
20 May 1986
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
3,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushik Chandrakant Shanghvi
Director
over 38 years ago
over 38 years ago
Past Directors
Chandrakant Tapidas Shanghvi
Director
over 38 years ago
over 38 years ago
Deepak Chandrakant Shanghvi
Managing Director
over 38 years ago
over 38 years ago
Charges
15 August 1996
Deutsghe Bank
1 Crore
24 December 1996
State Bank Of India
60 Lak
11 September 1992
State Bank Of India
11 Lak
25 March 1994
State Bank Of India
15 Lak
11 September 1992
State Bank Of India
11 Lak
09 April 1987
State Bank Of India
2 Lak
11 September 1992
State Bank Of India
0
15 August 1996
Deutsghe Bank
0
09 April 1987
State Bank Of India
0
11 September 1992
State Bank Of India
0
25 March 1994
State Bank Of India
0
24 December 1996
State Bank Of India
0
11 September 1992
State Bank Of India
0
15 August 1996
Deutsghe Bank
0
09 April 1987
State Bank Of India
0
11 September 1992
State Bank Of India
0
25 March 1994
State Bank Of India
0
24 December 1996
State Bank Of India
0
11 September 1992
State Bank Of India
0
15 August 1996
Deutsghe Bank
0
09 April 1987
State Bank Of India
0
11 September 1992
State Bank Of India
0
25 March 1994
State Bank Of India
0
24 December 1996
State Bank Of India
0
11 September 1992
State Bank Of India
0
15 August 1996
Deutsghe Bank
0
09 April 1987
State Bank Of India
0
11 September 1992
State Bank Of India
0
25 March 1994
State Bank Of India
0
24 December 1996
State Bank Of India
0
Documents
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form CHG-4-04022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Form CHG-4-12012019_signed
Letter of the charge holder stating that the amount has been satisfied-12012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190112
Letter of the charge holder stating that the amount has been satisfied-12122018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
-071214.OCT
FormSchV-240914 for the FY ending on-310314.OCT