Company Information

CIN
Status
Date of Incorporation
16 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,412,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Naresh Shah
Manjula Naresh Shah
Director/Designated Partner
over 1 year ago
Niraj Naresh Shah
Niraj Naresh Shah
Director/Designated Partner
over 1 year ago
Naresh Somchand Shahgada
Naresh Somchand Shahgada
Director
almost 21 years ago

Charges

1 Crore
01 March 2013
Gp Parsik Sahakari Bank Limited
1 Crore
08 December 2011
Gopinath Patil Parsik Janata Sahakari Bank Ltd
50 Lak
01 March 2013
Others
0
08 December 2011
Gopinath Patil Parsik Janata Sahakari Bank Ltd
0
01 March 2013
Others
0
08 December 2011
Gopinath Patil Parsik Janata Sahakari Bank Ltd
0
01 March 2013
Others
0
08 December 2011
Gopinath Patil Parsik Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-19032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-08122019
Optional Attachment-(2)-08122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-24062019
Form MSME FORM I-22052019_signed
Form ADT-1-15052019_signed
-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-02122018_signed
Directors report as per section 134(3)-25112018
List of share holders, debenture holders;-25112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form MGT-7-25112018_signed
Form CHG-1-12062018_signed
Instrument(s) of creation or modification of charge;-12062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612