Company Information
CIN
Status
Date of Incorporation
07 December 1981
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
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvindbhai Jayantilal Shah
Director
over 1 year ago
over 1 year ago
Vinod Jayantilal Shah
Director
over 1 year ago
over 1 year ago
Charges
14 October 2006
State Bank Of Bikaner & Jaipur
7 Crore
28 June 2005
State Bank Of India
171 Crore
18 May 1995
Mashreq Bank Ltd.
2 Crore
11 October 1989
Bank Of Oman Limited
1 Crore
27 January 1984
Central Bank Of India
5 Lak
10 December 1982
Central Bank Of India
3 Lak
20 July 1981
Central Bank Of India
1 Lak
28 June 2005
State Bank Of India
0
14 October 2006
State Bank Of Bikaner & Jaipur
0
10 December 1982
Central Bank Of India
0
18 May 1995
Mashreq Bank Ltd.
0
27 January 1984
Central Bank Of India
0
20 July 1981
Central Bank Of India
0
11 October 1989
Bank Of Oman Limited
0
28 June 2005
State Bank Of India
0
14 October 2006
State Bank Of Bikaner & Jaipur
0
10 December 1982
Central Bank Of India
0
18 May 1995
Mashreq Bank Ltd.
0
27 January 1984
Central Bank Of India
0
20 July 1981
Central Bank Of India
0
11 October 1989
Bank Of Oman Limited
0
28 June 2005
State Bank Of India
0
14 October 2006
State Bank Of Bikaner & Jaipur
0
10 December 1982
Central Bank Of India
0
18 May 1995
Mashreq Bank Ltd.
0
27 January 1984
Central Bank Of India
0
20 July 1981
Central Bank Of India
0
11 October 1989
Bank Of Oman Limited
0
Documents
Form DPT-3-18122020-signed
Optional Attachment-(1)-05102020
Form DPT-3-19062020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form CHG-1-13012019_signed
Instrument(s) of creation or modification of charge;-13012019
Particulars of all joint charge holders;-13012019
Optional Attachment-(1)-13012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190113
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Optional Attachment-(1)-30112018
Copy of board resolution authorizing giving of notice-30112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form e-CODS-04042018_signed
Form 23AC-20032018_signed