Company Information
CIN
Status
Date of Incorporation
29 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandri Navin Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Piyush Shah
Additional Director
over 6 years ago
over 6 years ago
Kapil Shah
Director
over 17 years ago
over 17 years ago
Navin Ramji Shah
Director
about 40 years ago
about 40 years ago
Hiralal Bhanji Shah
Director
about 40 years ago
about 40 years ago
Arvind Kumar Shamji Shah
Director
about 40 years ago
about 40 years ago
Charges
30 March 2017
Aditya Birla Finance Limited
7 Crore
28 January 2014
Central Bank Of India
43 Lak
11 February 2008
The Saraswat Co-op Bank Ltd
1 Crore
30 March 2017
Others
0
11 February 2008
The Saraswat Co-op Bank Ltd
0
28 January 2014
Central Bank Of India
0
30 March 2017
Others
0
11 February 2008
The Saraswat Co-op Bank Ltd
0
28 January 2014
Central Bank Of India
0
30 March 2017
Others
0
11 February 2008
The Saraswat Co-op Bank Ltd
0
28 January 2014
Central Bank Of India
0
Documents
Form DPT-3-19122019-signed
Form INC-28-04112019-signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of court order or NCLT or CLB or order by any other competent authority.-28102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form AOC-5-08052019-signed
Copy of board resolution-30032019
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
Optional Attachment-(1)-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Evidence of cessation;-11022019
Form DIR-12-04022019_signed
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(2)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(1)-28012019
Form DIR-12-25012019_signed
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Interest in other entities;-24012019