Company Information
CIN
Status
Date of Incorporation
09 March 1995
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
2,630,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Bachubhai Tarsaria
Director
about 1 year ago
about 1 year ago
Harshad Hemchand Shah
Director
over 1 year ago
over 1 year ago
Prashant Dhirajlal Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Vijay Bhogilal Gosalia
Director
over 10 years ago
over 10 years ago
Pathik Shah
Director
over 13 years ago
over 13 years ago
Bharat Popatlal Shah
Director
over 15 years ago
over 15 years ago
Nikhil Suryakant Shah
Director
almost 30 years ago
almost 30 years ago
Naresh Popatlal Shah
Director
almost 30 years ago
almost 30 years ago
Charges
22 March 1996
The Sangli Bank Ltd.
4 Lak
22 March 1996
The Sangli Bank Ltd.
0
22 March 1996
The Sangli Bank Ltd.
0
22 March 1996
The Sangli Bank Ltd.
0
22 March 1996
The Sangli Bank Ltd.
0
22 March 1996
The Sangli Bank Ltd.
0
Documents
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-09122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-14-01022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Altered articles of association-22012019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-201115.OCT
