Company Information

CIN
Status
Date of Incorporation
01 January 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,195,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Mahendra Shah
Samir Mahendra Shah
Director/Designated Partner
over 1 year ago
Nikhil Mahendra Shah
Nikhil Mahendra Shah
Director/Designated Partner
almost 24 years ago
Mahendra Popatlal Shah
Mahendra Popatlal Shah
Director/Designated Partner
about 43 years ago

Charges

31 Lak
11 October 1984
Gujrat State Financial Corporation Limited
30 Lak
16 February 1984
Canara Bank
1 Lak
11 October 1984
Gujrat State Financial Corporation Limited
0
16 February 1984
Canara Bank
0
11 October 1984
Gujrat State Financial Corporation Limited
0
16 February 1984
Canara Bank
0

Documents

Form PAS-3-05072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
Copy of Board or Shareholders? resolution-05072019
Form MGT-7-17052019_signed
Form AOC-4-23042019_signed
List of share holders, debenture holders;-22042019
Copy of MGT-8-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form 23AC-08052018_signed
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of the intimation sent by company-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Copy of written consent given by auditor-30042018
Form 23B-30042018_signed
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Directors report as per section 134(3)-23042018