Company Information

CIN
Status
Date of Incorporation
18 August 1997
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
104,880,000
Authorised Capital
114,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Director
over 1 year ago
Rajiv Bharat Shah
Rajiv Bharat Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Bina Bharat Shah
Bina Bharat Shah
Additional Director
almost 10 years ago

Charges

55 Crore
27 March 2003
Global Trust Bank Ltd
55 Crore
18 June 2001
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
18 June 2001
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
18 June 2001
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
18 June 2001
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-02072020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-16112016_signed