Company Information

CIN
Status
Date of Incorporation
26 November 1985
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Harilal Shah
Chandrakant Harilal Shah
Director/Designated Partner
about 7 years ago

Past Directors

Chirag Rajnikant Shah
Chirag Rajnikant Shah
Director
about 7 years ago
Rajnikant Punamchand Shah
Rajnikant Punamchand Shah
Additional Director
almost 12 years ago
Ashok Jagbandhu Mohapatra
Ashok Jagbandhu Mohapatra
Additional Director
over 12 years ago
Harish Vishnubhai Dua
Harish Vishnubhai Dua
Director
almost 18 years ago
Nayant Maneklal Savani
Nayant Maneklal Savani
Director
about 18 years ago

Charges

74 Lak
20 April 1999
Development Credit Bank Ltd
12 Lak
14 October 1998
Development Credit Bank Ltd
75 Thousand
08 July 1997
Development Credit Bank Ltd
3 Lak
21 April 1997
Development Credit Bank Ltd
12 Lak
25 March 1996
Development Credi Bank Ltd
26 Lak
25 March 1996
Development Credit Bank Ltd
12 Lak
02 August 1991
The Zoroastrain Co-operative Bank Ltd
8 Lak
18 December 2001
Canara Bank
10 Lak
08 July 2002
Canara Bank
40 Lak
03 August 2002
Canara Bank
45 Lak
08 July 2002
Canara Bank
40 Lak
03 August 2002
Canara Bank
0
25 March 1996
Development Credit Bank Ltd
0
08 July 1997
Development Credit Bank Ltd
0
14 October 1998
Development Credit Bank Ltd
0
21 April 1997
Development Credit Bank Ltd
0
08 July 2002
Canara Bank
0
02 August 1991
The Zoroastrain Co-operative Bank Ltd
0
08 July 2002
Canara Bank
0
20 April 1999
Development Credit Bank Ltd
0
25 March 1996
Development Credi Bank Ltd
0
18 December 2001
Canara Bank
0
03 August 2002
Canara Bank
0
25 March 1996
Development Credit Bank Ltd
0
08 July 1997
Development Credit Bank Ltd
0
14 October 1998
Development Credit Bank Ltd
0
21 April 1997
Development Credit Bank Ltd
0
08 July 2002
Canara Bank
0
02 August 1991
The Zoroastrain Co-operative Bank Ltd
0
08 July 2002
Canara Bank
0
20 April 1999
Development Credit Bank Ltd
0
25 March 1996
Development Credi Bank Ltd
0
18 December 2001
Canara Bank
0
03 August 2002
Canara Bank
0
25 March 1996
Development Credit Bank Ltd
0
08 July 1997
Development Credit Bank Ltd
0
14 October 1998
Development Credit Bank Ltd
0
21 April 1997
Development Credit Bank Ltd
0
08 July 2002
Canara Bank
0
02 August 1991
The Zoroastrain Co-operative Bank Ltd
0
08 July 2002
Canara Bank
0
20 April 1999
Development Credit Bank Ltd
0
25 March 1996
Development Credi Bank Ltd
0
18 December 2001
Canara Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Evidence of cessation;-01052018
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Form e-CODS-27022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15122017
Form 23AC-15122017_signed
Form 66-15122017_signed