Company Information

CIN
Status
Date of Incorporation
01 March 1969
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
500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ekta Vandan Shah
Ekta Vandan Shah
Director/Designated Partner
about 2 years ago
Vandan Sitaram Shah
Vandan Sitaram Shah
Director/Designated Partner
about 4 years ago
Sitaram Baldeodas Shah
Sitaram Baldeodas Shah
Beneficial Owner
over 5 years ago

Past Directors

Veena Sitaram Shah
Veena Sitaram Shah
Director
over 18 years ago

Charges

3 Crore
12 August 2011
Small Industries Development Bank Of India
30 Lak
11 December 2009
Small Industries Development Bank Of India
35 Lak
03 March 2008
Small Industries Development Bank Of India
35 Lak
12 June 2007
Bank Of India
1 Crore
19 April 1997
Bank Of India
1 Crore
31 October 1996
Bank Of India
15 Lak
16 October 2012
Bank Of India
30 Lak
16 August 2006
Bank Of India
16 Lak
12 June 2007
Others
0
11 December 2009
Small Industries Development Bank Of India
0
12 August 2011
Small Industries Development Bank Of India
0
19 April 1997
Others
0
31 October 1996
Bank Of India
0
16 October 2012
Bank Of India
0
03 March 2008
Small Industries Development Bank Of India
0
16 August 2006
Bank Of India
0
12 June 2007
Others
0
11 December 2009
Small Industries Development Bank Of India
0
12 August 2011
Small Industries Development Bank Of India
0
19 April 1997
Others
0
31 October 1996
Bank Of India
0
16 October 2012
Bank Of India
0
03 March 2008
Small Industries Development Bank Of India
0
16 August 2006
Bank Of India
0
12 June 2007
Others
0
11 December 2009
Small Industries Development Bank Of India
0
12 August 2011
Small Industries Development Bank Of India
0
19 April 1997
Others
0
31 October 1996
Bank Of India
0
16 October 2012
Bank Of India
0
03 March 2008
Small Industries Development Bank Of India
0
16 August 2006
Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-19032024_signed
Form MGT-7A-01022024_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Form AOC-4-18112023_signed
Directors report as per section 134(3)-26102023
Company CSR policy as per section 135(4)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-28092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form INC-22-02022022_signed
Copy of board resolution authorizing giving of notice-02022022
Copies of the utility bills as mentioned above (not older than two months)-02022022
Optional Attachment-(1)-02022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022
Form MGT-7A-30112021_signed
List of share holders, debenture holders;-29112021
List of Directors;-29112021
Directors report as per section 134(3)-08112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112021
Optional Attachment-(1)-08112021
Form AOC-4-08112021_signed
Declaration under section 90-20072021