Company Information

CIN
Status
Date of Incorporation
14 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sanitary Towels And Tampons
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devangbhai Jayantilal Shah
Devangbhai Jayantilal Shah
Director/Designated Partner
almost 2 years ago
Swatiben Devangbhai Shah
Swatiben Devangbhai Shah
Director/Designated Partner
about 2 years ago

Past Directors

Manishbhai Mahendrabhai Shah
Manishbhai Mahendrabhai Shah
Director
over 9 years ago
Karan Devang Shah
Karan Devang Shah
Director
about 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-02122017
List of share holders, debenture holders;-22112016
Copy of MGT-8-22112016
Form MGT-7-22112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112016
Form_AOC4-XBRL_Shah_Cottons_VINIT22995_20161112212353.pdf-12112016
Form DIR-12-07112016_signed
Optional Attachment-(1)-07112016
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form DIR-12-150714.OCT
Declaration of the appointee Director- in Form DIR-2-110714.PDF
Optional Attachment 1-110714.PDF
Letter of Appointment-110714.PDF
Interest in other entities-110714.PDF