Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,463,820
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Dineshchandra Shah
Ashish Dineshchandra Shah
Managing Director
over 1 year ago
Dinesh Gulabchand Shah
Dinesh Gulabchand Shah
Director
over 13 years ago

Past Directors

Jalpa Ashish Shah
Jalpa Ashish Shah
Additional Director
over 11 years ago
Maya Dineshchandra Shah
Maya Dineshchandra Shah
Director
over 13 years ago

Charges

4 Crore
22 March 2019
The Mogaveera Co-operative Bank Limited
1 Crore
06 March 2019
The Mogaveera Co-operative Bank Limited
1 Crore
29 August 2017
The Federal Bank Ltd
1 Lak
22 October 2012
The Federal Bank Ltd
1 Crore
06 March 2019
Others
0
22 October 2012
Others
0
22 March 2019
Others
0
29 August 2017
Others
0
06 March 2019
Others
0
22 October 2012
Others
0
22 March 2019
Others
0
29 August 2017
Others
0
06 March 2019
Others
0
22 October 2012
Others
0
22 March 2019
Others
0
29 August 2017
Others
0
06 March 2019
Others
0
22 October 2012
Others
0
22 March 2019
Others
0
29 August 2017
Others
0

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-25112020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Copy of the intimation sent by company-26062020
Copy of resolution passed by the company-26062020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form PAS-3-22062020_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.-22062020
Copy of Board or Shareholders? resolution-22062020
Form INC-22-03062020_signed
Copies of the utility bills as mentioned above (not older than two months)-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019