Company Information
CIN
Status
Date of Incorporation
09 January 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
10,662,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shailesh Ramniklal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Chirag Shantilal Shah
Director
over 23 years ago
over 23 years ago
Paankaj Dahyalal Shah
Director
over 25 years ago
over 25 years ago
Sevantilal Raichand Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Dinesh Poonamchand Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Shailesh Ramniklal Shah
Director
over 21 years ago
over 21 years ago
Kirtilal Moolchand Shah
Director
about 41 years ago
about 41 years ago
Charges
03 June 2002
Bank Of India
8 Crore
03 November 1984
Bank Of India
9 Lak
03 November 1984
Bank Of India
0
03 June 2002
Bank Of India
0
03 November 1984
Bank Of India
0
03 June 2002
Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-26062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form DIR-11-29012018_signed
Form DIR-12-29012018_signed
Acknowledgement received from company-24012018
Evidence of cessation;-24012018
Notice of resignation filed with the company-24012018
Notice of resignation;-24012018
Proof of dispatch-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Form AOC-4-13072017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-18102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Notice of resignation;-03102016
