Company Information
CIN
Status
Date of Incorporation
28 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,351,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Prakash Rai
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajendrakumar Chinubhai Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Suresh Shah
Director
over 16 years ago
over 16 years ago
Usha Suresh Shah
Additional Director
almost 17 years ago
almost 17 years ago
Arati Manoj Mandre
Director
over 26 years ago
over 26 years ago
Gajanan Sanbhaji Dahotre
Director
almost 28 years ago
almost 28 years ago
Charges
08 February 2019
Oriental Bank Of Commerce
5 Crore
31 March 2016
Corporation Bank
5 Crore
19 June 2020
Union Bank Of India (erstwhile Corporation Bank)
8 Crore
31 March 2016
Others
0
19 June 2020
Others
0
08 February 2019
Others
0
31 March 2016
Others
0
19 June 2020
Others
0
08 February 2019
Others
0
Documents
Form DPT-3-30092020-signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(2)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(4)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Approval letter of extension of financial year or AGM-12032020
Directors report as per section 134(3)-12032020
Optional Attachment-(1)-12032020
Statement of Subsidiaries as per section 129 - Form AOC-1-12032020
Form AOC-4-12032020_signed
Form DPT-3-20072019
Auditor?s certificate-20072019
Form DIR-12-16072019-signed
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Evidence of cessation;-29062019
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20052019
List of share holders, debenture holders;-20052019
Optional Attachment-(1)-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019