Company Information
CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shantaben Premji Shah
Director/Designated Partner
about 30 years ago
about 30 years ago
Talakshi Premji Shah
Director/Designated Partner
about 30 years ago
about 30 years ago
Ramesh Premji Shah
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Asha Ramesh Shah
Director
about 30 years ago
about 30 years ago
Charges
20 November 2018
Indiabulls Commercial Credit Limited
25 Crore
05 October 2018
Assets Care & Reconstruction Enterprise Limited
15 Crore
29 September 2018
Assets Care & Reconstruction Enterprise Limited
10 Crore
26 June 2015
Icici Bank Limited
30 Crore
27 April 2015
Icici Bank Limited
30 Crore
17 September 2009
Good Value Financial Services Private Limited
25 Crore
08 April 2008
Assets Care & Reconstruction Enterprise Limited
35 Crore
09 November 2012
Bank Of Baroda
20 Crore
09 November 2012
Bank Of Baroda
20 Crore
01 November 2006
Hdfc Bank Limited
15 Crore
18 October 2007
Hdfc Bank Limited
15 Crore
29 September 2018
Others
0
05 October 2018
Others
0
20 November 2018
Others
0
08 April 2008
Others
0
18 October 2007
Hdfc Bank Limited
0
27 April 2015
Icici Bank Limited
0
09 November 2012
Bank Of Baroda
0
09 November 2012
Bank Of Baroda
0
17 September 2009
Good Value Financial Services Private Limited
0
26 June 2015
Icici Bank Limited
0
01 November 2006
Hdfc Bank Limited
0
29 September 2018
Others
0
05 October 2018
Others
0
20 November 2018
Others
0
08 April 2008
Others
0
18 October 2007
Hdfc Bank Limited
0
27 April 2015
Icici Bank Limited
0
09 November 2012
Bank Of Baroda
0
09 November 2012
Bank Of Baroda
0
17 September 2009
Good Value Financial Services Private Limited
0
26 June 2015
Icici Bank Limited
0
01 November 2006
Hdfc Bank Limited
0
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Instrument(s) of creation or modification of charge;-10122018
Optional Attachment-(1)-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Instrument(s) of creation or modification of charge;-24102018
Optional Attachment-(1)-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Copy of MGT-8-19022018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form ADT-1-03022018_signed
Copy of the intimation sent by company-02022018
Copy of resolution passed by the company-02022018
Copy of written consent given by auditor-02022018
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed