Company Information
CIN
Status
Date of Incorporation
14 April 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samar Milan Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Shrenik Chandulal Dodhia
Director
over 11 years ago
over 11 years ago
Munjal Shantilal Nagda
Whole Time Director
over 15 years ago
over 15 years ago
Past Directors
Sonil Ramniklal Shah
Director
over 11 years ago
over 11 years ago
Nimish Juthalal Shah
Additional Director
almost 12 years ago
almost 12 years ago
Shantilal Dharamshi Nagda
Director
almost 24 years ago
almost 24 years ago
Ramniklal Keshavji Shah
Director
over 29 years ago
over 29 years ago
Chandulal Raichand Shah
Director
over 29 years ago
over 29 years ago
Jineshbhai Fulchandbhai Shah
Director
over 29 years ago
over 29 years ago
Charges
05 September 2017
Kotak Mahindra Prime Limited
8 Lak
29 August 2017
Hdfc Bank Limited
9 Crore
17 August 2017
Kotak Mahindra Prime Limited
6 Lak
19 March 2015
Icici Bank Limited
10 Lak
01 July 1996
Gujarat Industrial Investment Corporation Ltd
4 Crore
07 November 1996
State Bank Of India
1 Crore
02 March 1998
State Bank Of India
3 Crore
23 March 2021
Icici Bank Limited
1 Crore
17 March 2021
Icici Bank Limited
10 Crore
23 March 2021
Others
0
17 March 2021
Others
0
02 March 1998
State Bank Of India
0
29 August 2017
Hdfc Bank Limited
0
07 November 1996
State Bank Of India
0
19 March 2015
Icici Bank Limited
0
01 July 1996
Gujarat Industrial Investment Corporation Ltd
0
17 August 2017
Others
0
05 September 2017
Others
0
23 March 2021
Others
0
17 March 2021
Others
0
02 March 1998
State Bank Of India
0
29 August 2017
Hdfc Bank Limited
0
07 November 1996
State Bank Of India
0
19 March 2015
Icici Bank Limited
0
01 July 1996
Gujarat Industrial Investment Corporation Ltd
0
17 August 2017
Others
0
05 September 2017
Others
0
23 March 2021
Others
0
17 March 2021
Others
0
02 March 1998
State Bank Of India
0
29 August 2017
Hdfc Bank Limited
0
07 November 1996
State Bank Of India
0
19 March 2015
Icici Bank Limited
0
01 July 1996
Gujarat Industrial Investment Corporation Ltd
0
17 August 2017
Others
0
05 September 2017
Others
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Optional Attachment-(2)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-1-17112020_signed
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form DPT-3-28102020-signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DIR-12-07052020_signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DPT-3-08112019-signed
Form DPT-3-17102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
