Company Information

CIN
Status
Date of Incorporation
17 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Amritlal Rana
Kirti Amritlal Rana
Director/Designated Partner
about 1 year ago
Anil Ratilal Damani
Anil Ratilal Damani
Director/Designated Partner
over 1 year ago
Mukesh Harkishandas Shah
Mukesh Harkishandas Shah
Director/Designated Partner
over 1 year ago
Ketan Sobhagchand Shah
Ketan Sobhagchand Shah
Director/Designated Partner
almost 2 years ago
Mahendra Doongarshi Shah
Mahendra Doongarshi Shah
Director/Designated Partner
over 8 years ago
Ramniklal Jadhavji Chheda
Ramniklal Jadhavji Chheda
Director/Designated Partner
over 8 years ago
Tejas Nalinchandra Parekh
Tejas Nalinchandra Parekh
Director/Designated Partner
over 8 years ago
Kantilal Ramji Bhatt
Kantilal Ramji Bhatt
Director/Designated Partner
over 8 years ago
Divyesh Mansukhlal Shah
Divyesh Mansukhlal Shah
Director/Designated Partner
over 8 years ago
Gopaal Bhagwandas Ahuja
Gopaal Bhagwandas Ahuja
Director/Designated Partner
over 8 years ago
Alka Kirti Rana
Alka Kirti Rana
Director/Designated Partner
over 8 years ago
Girish Amrutlal Rana
Girish Amrutlal Rana
Director/Designated Partner
over 10 years ago
Amarshi Juthalal Karia
Amarshi Juthalal Karia
Director/Designated Partner
over 10 years ago
Mahendra Dalichand Doshi
Mahendra Dalichand Doshi
Director/Designated Partner
over 10 years ago
Suresh Virji Thakkar
Suresh Virji Thakkar
Director/Designated Partner
over 12 years ago
Nimesh Mahendra Dhirwani
Nimesh Mahendra Dhirwani
Director/Designated Partner
over 12 years ago
Vijaykumar Ambalal Patel
Vijaykumar Ambalal Patel
Director/Designated Partner
almost 20 years ago
Haresh Haridas Abhani
Haresh Haridas Abhani
Director/Designated Partner
almost 20 years ago
Ishwarlal Vithaldas Shingala
Ishwarlal Vithaldas Shingala
Director/Designated Partner
almost 20 years ago
Jayesh Devendra Sheth
Jayesh Devendra Sheth
Director/Designated Partner
almost 20 years ago

Past Directors

Kamlesh Ratilal Patel
Kamlesh Ratilal Patel
Director
over 7 years ago
Mukesh Nenshi Dedhia
Mukesh Nenshi Dedhia
Director
over 8 years ago
Hariram Peraj Dama
Hariram Peraj Dama
Director
over 10 years ago
Damji Premji Shah
Damji Premji Shah
Director
over 12 years ago
Huseni Salehbhai Ahmedabadwala
Huseni Salehbhai Ahmedabadwala
Director
over 12 years ago
Amrutlal Surji Savla
Amrutlal Surji Savla
Director
over 12 years ago
Mukesh Manilal Thakkar
Mukesh Manilal Thakkar
Director
over 19 years ago
Sumanlal Kanji Sheth
Sumanlal Kanji Sheth
Director
almost 20 years ago
Praful Kantilal Shah
Praful Kantilal Shah
Director
almost 20 years ago
Manubhai Dahyabhai Shah
Manubhai Dahyabhai Shah
Director
almost 20 years ago
Mukesh Chhaganlal Mehta
Mukesh Chhaganlal Mehta
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Declaration by first director-01082019
Form DIR-12-01082019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Optional Attachment-(1)-29082018
Form MGT-7-06012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Letter of appointment;-26122017
Form DIR-12-26122017_signed
Evidence of cessation;-26122017
Notice of resignation;-26122017