Company Information

CIN
Status
Date of Incorporation
25 March 1996
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
800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jenish Mansukhlal Shah
Jenish Mansukhlal Shah
Director/Designated Partner
almost 2 years ago
Bipin Virji Shah
Bipin Virji Shah
Director
almost 29 years ago
Vinay Virji Shah
Vinay Virji Shah
Director
almost 29 years ago

Past Directors

Mansukh Virji Shah
Mansukh Virji Shah
Additional Director
over 6 years ago
Rohan Mansukh Shah
Rohan Mansukh Shah
Additional Director
almost 9 years ago
Manjula Mansukh Shah
Manjula Mansukh Shah
Additional Director
almost 9 years ago
Virji Vershi Shah
Virji Vershi Shah
Additional Director
almost 10 years ago
Nayna Bipin Shah
Nayna Bipin Shah
Additional Director
over 10 years ago
Chandraben Vinay Shah
Chandraben Vinay Shah
Additional Director
over 10 years ago
Robin Bipin Shah
Robin Bipin Shah
Additional Director
over 10 years ago
Arpan Vinay Shah
Arpan Vinay Shah
Additional Director
over 10 years ago

Charges

0
22 November 2000
Citi Bank Na
5 Lak
15 July 1996
Bank Of India
50 Lak
27 February 2007
Hdfc Bank Limited
13 Lak
15 July 1996
Bank Of India
0
22 November 2000
Citi Bank Na
0
27 February 2007
Hdfc Bank Limited
0
15 July 1996
Bank Of India
0
22 November 2000
Citi Bank Na
0
27 February 2007
Hdfc Bank Limited
0
15 July 1996
Bank Of India
0
22 November 2000
Citi Bank Na
0
27 February 2007
Hdfc Bank Limited
0
15 July 1996
Bank Of India
0
22 November 2000
Citi Bank Na
0
27 February 2007
Hdfc Bank Limited
0
15 July 1996
Bank Of India
0
22 November 2000
Citi Bank Na
0
27 February 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-17082020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-02112019_signed
Form DIR-12-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-21062019
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Optional Attachment-(2)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form DIR-11-06032018_signed
Form DIR-12-27022018_signed
Notice of resignation filed with the company-27022018