Company Information
CIN
Status
Date of Incorporation
01 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandanben Navnitlal Shah
Director
over 37 years ago
over 37 years ago
Navnitlal Shamaldas Shah
Director
over 37 years ago
over 37 years ago
Charges
14 May 2018
The Saraswat Co-operative Bank Ltd.
1 Lak
03 December 2016
The Saraswat Co-op. Bank Limited
10 Lak
08 August 2012
The Saraswat Co-op Bank Ltd
28 Lak
27 July 2012
The Saraswat Co-operative Bank Ltd.
25 Lak
27 July 2012
The Saraswat Co-op Bank Ltd
48 Lak
27 July 2012
The Saraswat Co-op Bank Ltd
0
14 May 2018
Others
0
03 December 2016
Others
0
08 August 2012
The Saraswat Co-op Bank Ltd
0
27 July 2012
Others
0
27 July 2012
The Saraswat Co-op Bank Ltd
0
14 May 2018
Others
0
03 December 2016
Others
0
08 August 2012
The Saraswat Co-op Bank Ltd
0
27 July 2012
Others
0
Documents
Form DPT-3-25092020-signed
Form MSME FORM I-18012020_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)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-11072019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-11122018
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Form CHG-1-04122018
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
Optional Attachment-(1)-04122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Details of other Entity(s)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed