Company Information

CIN
Status
Date of Incorporation
26 August 2002
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,873,208
Authorised Capital
211,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhadresh Rasiklal Shah
Bhadresh Rasiklal Shah
Director/Designated Partner
over 1 year ago
Divya Girish Poriya
Divya Girish Poriya
Director/Designated Partner
over 1 year ago
Nehul Chheda Azad
Nehul Chheda Azad
Director/Designated Partner
over 6 years ago
Pallavi Hiren Kothari
Pallavi Hiren Kothari
Director
over 10 years ago

Past Directors

Deepak Ratilal Mehta
Deepak Ratilal Mehta
Director
over 6 years ago
Jaymin Piyushbhai Modi
Jaymin Piyushbhai Modi
Additional Director
almost 8 years ago
Dilip Iswarlal Parekh
Dilip Iswarlal Parekh
Director
over 9 years ago
Chandra Prakash Makundlal Chaturvedi
Chandra Prakash Makundlal Chaturvedi
Director
over 10 years ago
Sadruddin Shahbuddin Merchant
Sadruddin Shahbuddin Merchant
Whole Time Director
over 12 years ago
Jayant Balkrishna Tanksale
Jayant Balkrishna Tanksale
Director
over 22 years ago
Jayeshkumar Narottamdas Gandhi
Jayeshkumar Narottamdas Gandhi
Director
over 22 years ago
Chetan Shantilal Kothari
Chetan Shantilal Kothari
Director
over 22 years ago
Hiren Shantilal Kothari
Hiren Shantilal Kothari
Director
over 22 years ago

Charges

0
10 March 2015
Union Bank Of India
95 Lak
10 March 2015
Others
0
10 March 2015
Others
0
10 March 2015
Others
0

Documents

Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-19092020-signed
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-15102019_signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form MGT-14-27062019
Form DPT-3-27062019
Form MR-1-10062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10062019
Copy of shareholders resolution-10062019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form MSME FORM I-15052019_signed