Company Information

CIN
Status
Date of Incorporation
06 January 2011
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
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jenil Ketan Shah
Jenil Ketan Shah
Director/Designated Partner
almost 2 years ago
Harshil Ketan Shah
Harshil Ketan Shah
Director/Designated Partner
almost 4 years ago
Madhav Sheth
Madhav Sheth
Director
over 12 years ago

Past Directors

Ketan Jashavantlal Shah
Ketan Jashavantlal Shah
Additional Director
over 7 years ago
Manish Arvind Shah
Manish Arvind Shah
Additional Director
over 9 years ago
Bhavesh Jashvantlal Shah
Bhavesh Jashvantlal Shah
Director
about 14 years ago

Charges

98 Lak
09 March 2023
Hdfc Bank Limited
14 Lak
29 December 2022
Hdb Financial Services Limited
54 Lak
08 November 2022
Shriram Transport Finance Company Limited
30 Lak
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
29 December 2022
Hdb Financial Services Limited
0
09 March 2023
Hdfc Bank Limited
0
08 November 2022
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
29 December 2022
Hdb Financial Services Limited
0
09 March 2023
Hdfc Bank Limited
0
08 November 2022
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
29 December 2022
Hdb Financial Services Limited
0
09 March 2023
Hdfc Bank Limited
0
08 November 2022
Others
0

Documents

Form INC-22-14092020_signed
Copy of board resolution authorizing giving of notice-13092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092020
Optional Attachment-(1)-13092020
Copies of the utility bills as mentioned above (not older than two months)-13092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form INC-22-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062019
Copy of board resolution authorizing giving of notice-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Form SH-7-14032019-signed
Altered memorandum of assciation;-13032019
Copy of the resolution for alteration of capital;-13032019
Form MGT-14-04032019_signed
Altered memorandum of assciation;-28022019
Copy of the resolution for alteration of capital;-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(1)-27022019
Form DIR-12-31012019_signed
Evidence of cessation;-30012019
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed