Company Information
CIN
Status
Date of Incorporation
30 July 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,366,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Navin Ramji Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Piyush Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Chandri Navin Shah
Director
almost 23 years ago
almost 23 years ago
Past Directors
Kapil Shah
Director
about 25 years ago
about 25 years ago
Hiralal Bhanji Shah
Director
over 41 years ago
over 41 years ago
Shivji Ravji Shah
Director
over 41 years ago
over 41 years ago
Charges
17 April 2014
Corporate Finance Branch- Nariman Point
4 Crore
13 April 2012
Central Bank Of India
52 Crore
Documents
Form DPT-3-19122019-signed
Form INC-28-14112019-signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy of court order or NCLT or CLB or order by any other competent authority.-28102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form AOC-5-08052019-signed
Copy of board resolution-30032019
Supplementary or Test audit report under section 143-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Form AOC - 4 CFS-22012019_signed
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Form PAS-3-08012019_signed
Copy of Board or Shareholders? resolution-08012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Form SH-7-24122018-signed
Form MGT-14-17122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Copy of the resolution for alteration of capital;-14122018
Optional Attachment-(1)-14122018
Altered articles of association-14122018
Altered memorandum of association-14122018