Company Information

CIN
Status
Date of Incorporation
28 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,374,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishith Ramesh Shah
Nishith Ramesh Shah
Director
over 1 year ago
Stavan Shrenik Shah
Stavan Shrenik Shah
Director/Designated Partner
over 1 year ago
Shrenik Mahendra Shah
Shrenik Mahendra Shah
Director/Designated Partner
over 1 year ago
Charvi Stavan Shah
Charvi Stavan Shah
Director/Designated Partner
over 10 years ago
Sandhya Shrenik Shah
Sandhya Shrenik Shah
Director/Designated Partner
about 36 years ago

Charges

60 Lak
08 July 2008
Bank Of Maharashtra
60 Lak
03 November 2022
Others
0
08 July 2008
Bank Of Maharashtra
0
03 November 2022
Others
0
08 July 2008
Bank Of Maharashtra
0

Documents

Form ADT-1-02012020_signed
List of share holders, debenture holders;-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Optional Attachment-(1)-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-02012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Form AOC-4 additional attachment-27102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4 additional attachment-28122017
List of share holders, debenture holders;-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017