Company Information
CIN
Status
Date of Incorporation
07 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,790,400
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Chandrakant Shah
Director
over 35 years ago
over 35 years ago
Past Directors
Piya Pradip Thakkar
Additional Director
over 8 years ago
over 8 years ago
Aditya Thakkar Pradip
Additional Director
over 8 years ago
over 8 years ago
Vishal Haren Sheth
Additional Director
over 13 years ago
over 13 years ago
Sharad Jayantilal Sheth
Director
over 35 years ago
over 35 years ago
Charges
18 March 1997
Bank Of India
19 Lak
18 March 1987
Bank Of India
19 Lak
26 April 2019
Bank Of Maharashtra
5 Crore
31 August 2000
Bank Of Maharashtra
8 Crore
10 March 1993
Maharashtra State Financial Corporation
38 Lak
10 December 1993
Bank Of India
7 Lak
28 June 2021
Bank Of Maharashtra
6 Crore
14 August 2020
Bank Of Maharashtra
82 Lak
28 July 2020
Bank Of Maharashtra
28 Lak
20 July 2020
Bank Of Maharashtra
82 Lak
18 June 2020
Bank Of Maharashtra
28 Lak
26 April 2019
Others
0
18 June 2020
Others
0
20 July 2020
Others
0
14 August 2020
Others
0
28 July 2020
Others
0
28 June 2021
Others
0
31 August 2000
Others
0
18 March 1997
Bank Of India
0
10 March 1993
Maharashtra State Financial Corporation
0
18 March 1987
Bank Of India
0
10 December 1993
Bank Of India
0
26 April 2019
Others
0
18 June 2020
Others
0
20 July 2020
Others
0
14 August 2020
Others
0
28 July 2020
Others
0
28 June 2021
Others
0
31 August 2000
Others
0
18 March 1997
Bank Of India
0
10 March 1993
Maharashtra State Financial Corporation
0
18 March 1987
Bank Of India
0
10 December 1993
Bank Of India
0
Documents
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(2)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form DIR-12-21122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-21052019
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(2)-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
CERTIFICATE OF REGISTRATION OF CHARGE-20190521