Company Information

CIN
Status
Date of Incorporation
16 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,072,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Jignesh Shah
Neha Jignesh Shah
Director/Designated Partner
almost 2 years ago
Jignesh Jaysukhlal Shah
Jignesh Jaysukhlal Shah
Director
almost 28 years ago

Past Directors

Kala Jaysukhlal Shah
Kala Jaysukhlal Shah
Additional Director
about 7 years ago
Minesh Jayshukhlal Shah
Minesh Jayshukhlal Shah
Director
almost 28 years ago

Charges

0
22 January 2004
Dombivli Nagari Sahakari Bank Limited
18 Lak
02 July 2003
Dombivli Nagari Sahakari Bank Limited
26 Lak
10 June 1998
Indian Bank
12 Lak
10 June 1998
Indian Bank
12 Lak
20 October 1997
The Maharashtra State Financial Corporation
35 Lak
10 June 1998
Indian Bank
0
20 October 1997
The Maharashtra State Financial Corporation
0
02 July 2003
Dombivli Nagari Sahakari Bank Limited
0
10 June 1998
Indian Bank
0
22 January 2004
Dombivli Nagari Sahakari Bank Limited
0
10 June 1998
Indian Bank
0
20 October 1997
The Maharashtra State Financial Corporation
0
02 July 2003
Dombivli Nagari Sahakari Bank Limited
0
10 June 1998
Indian Bank
0
22 January 2004
Dombivli Nagari Sahakari Bank Limited
0
10 June 1998
Indian Bank
0
20 October 1997
The Maharashtra State Financial Corporation
0
02 July 2003
Dombivli Nagari Sahakari Bank Limited
0
10 June 1998
Indian Bank
0
22 January 2004
Dombivli Nagari Sahakari Bank Limited
0
10 June 1998
Indian Bank
0
20 October 1997
The Maharashtra State Financial Corporation
0
02 July 2003
Dombivli Nagari Sahakari Bank Limited
0
10 June 1998
Indian Bank
0
22 January 2004
Dombivli Nagari Sahakari Bank Limited
0
10 June 1998
Indian Bank
0
20 October 1997
The Maharashtra State Financial Corporation
0
02 July 2003
Dombivli Nagari Sahakari Bank Limited
0
10 June 1998
Indian Bank
0
22 January 2004
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form ADT-3-12112020_signed
Resignation letter-12112020
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-08102018_signed
Form AOC-4-05102018-signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form DIR-12-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form SH-8-26022018-signed
Form SH-9-26022018-signed
Copy of Special Resolution-20022018