Company Information
CIN
Status
Date of Incorporation
08 September 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Hirji Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Boradia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jaywanti Jadavji Shah
Additional Director
about 10 years ago
about 10 years ago
Jadavji Lalji Shah
Director
almost 17 years ago
almost 17 years ago
Sanjay Damji Shah
Director
about 17 years ago
about 17 years ago
Vasant Ratansi Chheda
Director
almost 20 years ago
almost 20 years ago
Popatlal Lakhamshi Dedhia
Director
almost 20 years ago
almost 20 years ago
Charges
22 March 2016
Stci Finance Limited
25 Crore
22 January 2013
Stci Finance Limited
15 Crore
22 January 2013
Stci Finance Limited
0
22 March 2016
Others
0
22 January 2013
Stci Finance Limited
0
22 March 2016
Others
0
22 January 2013
Stci Finance Limited
0
22 March 2016
Others
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form MGT-14-04012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form CHG-1-31082016_signed
Instrument(s) of creation or modification of charge;-31082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160831