Company Information
CIN
Status
Date of Incorporation
30 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,950,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayur Ramniklal Shah
Beneficial Owner
about 1 year ago
about 1 year ago
Chetan Ramniklal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Samyag Mayur Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Shailaja Chetan Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Gargi Chetan Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Parmeet Mayur Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramniklal Zaverbhai Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Kaivalya Chetan Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Sonal Mayur Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Mitesh Dilip Sejpal
Additional Director
almost 10 years ago
almost 10 years ago
Charges
26 June 2019
Icici Bank Limited
125 Crore
29 March 2017
Jm Financial Credit Solutions Limited
52 Crore
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
5 Lak
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
09 October 2023
Others
0
17 August 2023
Others
0
26 June 2019
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
29 March 2017
Others
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
09 October 2023
Others
0
17 August 2023
Others
0
26 June 2019
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
29 March 2017
Others
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
09 October 2023
Others
0
17 August 2023
Others
0
26 June 2019
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
29 March 2017
Others
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
09 October 2023
Others
0
17 August 2023
Others
0
26 June 2019
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
29 March 2017
Others
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
09 October 2023
Others
0
17 August 2023
Others
0
26 June 2019
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
29 March 2017
Others
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
Documents
Form DPT-3-23032021_signed
Form MSME FORM I-17022021_signed
Form MGT-6-07012021_signed
-28122020
Form DPT-3-21092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form MSME FORM I-30102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form MGT-14-24072019-signed
Altered articles of association-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form CHG-4-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form MSME FORM I-29052019_signed