Company Information

CIN
Status
Date of Incorporation
04 March 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,130,000
Authorised Capital
20,000,000

Directors

Nilesh Mohanlal Shah
Nilesh Mohanlal Shah
Beneficial Owner
about 2 years ago
Shailesh Mohanlal Shah
Shailesh Mohanlal Shah
Beneficial Owner
over 2 years ago
Rahil Nilesh Shah
Rahil Nilesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Rita Nilesh Shah
Rita Nilesh Shah
Director
over 13 years ago
Vinil Nilesh Shah
Vinil Nilesh Shah
Director
almost 20 years ago

Charges

1 Crore
23 September 2015
Union Bank Of India
1 Crore
28 December 2015
Union Bank Of India
1 Crore
05 June 2015
Union Bank Of India
8 Crore
18 August 2012
Union Bank Of India
6 Crore
30 June 2009
Union Bank Of India
16 Crore
07 April 2012
Union Bank Of India
13 Crore
01 December 2010
Union Bank Of India
1 Crore
30 June 2009
Union Bank Of India
6 Crore
01 December 2010
Union Bank Of India
4 Crore
30 March 2007
Union Bank Of India
3 Crore
08 November 2013
Union Bank Of India
3 Crore
01 December 2010
Union Bank Of India
8 Crore
30 March 2007
Union Bank Of India
11 Crore
01 December 2010
Union Bank Of India
10 Crore
02 February 2005
Union Bank Of India
3 Crore
27 June 2001
Union Bank Of India
2 Crore
05 June 2015
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
23 September 2015
Union Bank Of India
0
02 February 2005
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
07 April 2012
Union Bank Of India
0
18 August 2012
Union Bank Of India
0
08 November 2013
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
05 June 2015
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
23 September 2015
Union Bank Of India
0
02 February 2005
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
07 April 2012
Union Bank Of India
0
18 August 2012
Union Bank Of India
0
08 November 2013
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
05 June 2015
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
23 September 2015
Union Bank Of India
0
02 February 2005
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
07 April 2012
Union Bank Of India
0
18 August 2012
Union Bank Of India
0
08 November 2013
Union Bank Of India
0
27 June 2001
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0

Documents

Form DPT-3-16122020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Company CSR policy as per section 135(4)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-22062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Notice of resignation;-20022019
Form DIR-11-20022019_signed
Proof of dispatch-20022019
Acknowledgement received from company-20022019
Notice of resignation filed with the company-20022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed