Company Information
CIN
Status
Date of Incorporation
16 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Toral Saurin Shah
Director
about 14 years ago
about 14 years ago
Saurin Kanaiyalal Shah
Director
about 37 years ago
about 37 years ago
Charges
22 October 2018
Deutsche Bank Ag
2 Crore
30 March 2016
Hero Fincorp Limited
11 Lak
17 November 1993
Dena Bank
10 Lak
22 June 1992
Devel. Co. Op. Bank Ltd.
2 Lak
17 June 1992
Devel. Co. Op. Bank Ltd.
4 Lak
21 July 1989
The Maharashtra State Fina. Corp.
14 Lak
24 March 2004
Bank Of India
1 Crore
13 November 2006
Bank Of India
1 Crore
24 March 2004
Bank Of India
1 Crore
13 November 2006
Bank Of India
24 Lak
30 March 2016
Others
0
13 November 2006
Bank Of India
0
13 November 2006
Bank Of India
0
24 March 2004
Bank Of India
0
22 June 1992
Devel. Co. Op. Bank Ltd.
0
17 June 1992
Devel. Co. Op. Bank Ltd.
0
21 July 1989
The Maharashtra State Fina. Corp.
0
17 November 1993
Dena Bank
0
24 March 2004
Bank Of India
0
22 October 2018
Others
0
30 March 2016
Others
0
13 November 2006
Bank Of India
0
13 November 2006
Bank Of India
0
24 March 2004
Bank Of India
0
22 June 1992
Devel. Co. Op. Bank Ltd.
0
17 June 1992
Devel. Co. Op. Bank Ltd.
0
21 July 1989
The Maharashtra State Fina. Corp.
0
17 November 1993
Dena Bank
0
24 March 2004
Bank Of India
0
22 October 2018
Others
0
Documents
Form DPT-3-17112020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-11072019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Form CHG-4-25122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181225
Letter of the charge holder stating that the amount has been satisfied-22122018
Instrument(s) of creation or modification of charge;-15122018
Form CHG-1-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed