Company Information

CIN
Status
Date of Incorporation
24 December 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
about 9 years ago
Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Additional Director
almost 17 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 38 years ago
Damji Lalji Shah
Damji Lalji Shah
Director
about 38 years ago

Charges

33 Crore
20 August 2020
Rbl Bank Limited
33 Crore
20 August 2020
Others
0
20 August 2020
Others
0

Documents

Form DPT-3-29092020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-05072019
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form DIR-12-21032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form DIR-12-110116.OCT
Interest in other entities-110116.PDF