Company Information

CIN
Status
Date of Incorporation
05 April 1949
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
498,125,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Keshardeo Poddar
Dinesh Keshardeo Poddar
Director/Designated Partner
over 1 year ago
Sanjay Damji Shah
Sanjay Damji Shah
Director/Designated Partner
over 1 year ago
Mehul Jadavji Shah
Mehul Jadavji Shah
Director/Designated Partner
over 1 year ago
Anita Kaushik Vyas
Anita Kaushik Vyas
Company Secretary
over 6 years ago

Past Directors

Ravindra Kanji Myatra
Ravindra Kanji Myatra
Additional Director
over 2 years ago
Hitesh Sangoi
Hitesh Sangoi
Additional Director
over 3 years ago
Yogesh Janakrai Shah
Yogesh Janakrai Shah
Director
over 4 years ago
Jaywanti Jadavji Shah
Jaywanti Jadavji Shah
Additional Director
almost 10 years ago
Shachikumar Nandlal Adalja
Shachikumar Nandlal Adalja
Director
over 16 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Managing Director
almost 17 years ago
Keshardeo Sawarmal Poddar
Keshardeo Sawarmal Poddar
Director
about 28 years ago
Sanjay Premji Shah
Sanjay Premji Shah
Director
over 29 years ago

Charges

0
14 January 1961
The Devjaran Nanjee Banking Co. Ltd
20 Lak
12 December 1973
Bank Of India
60 Lak
14 January 1961
Bank Of India
20 Lak
12 December 1973
Bank Of India
0
14 January 1961
Bank Of India
0
14 January 1961
The Devjaran Nanjee Banking Co. Ltd
0
12 December 1973
Bank Of India
0
14 January 1961
Bank Of India
0
14 January 1961
The Devjaran Nanjee Banking Co. Ltd
0

Documents

Form MSME FORM I-30042024_signed
Form MGT-7-28112023_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Copy of MGT-8-24112023
Approval letter for extension of AGM;-24112023
Form MSME FORM I-05112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102023
Form AOC-4(XBRL)-12102023_signed
Form MGT-15-06102023_signed
Form MGT-7-03102023_signed
Form MGT-15-27092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-29042023_signed
Form MGT-14-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form AOC-4(XBRL)-19122022-signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Optional Attachment-(2)-28112022
Form MGT-15-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Form DPT-3-23062022_signed
List of share holders, debenture holders;-15122021
Copy of MGT-8-15122021
Optional Attachment-(1)-15122021
Form MGT-7-15122021_signed
Form AOC-4(XBRL)-27102021_signed