Company Information

CIN
Status
Date of Incorporation
07 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,640,960
Authorised Capital
30,000,000

Directors

Shailesh Mohanlal Shah
Shailesh Mohanlal Shah
Director
over 2 years ago
Sham Shailesh Shah
Sham Shailesh Shah
Director
over 2 years ago
Shail Shailesh Shah
Shail Shailesh Shah
Director
about 25 years ago

Charges

2 Crore
07 February 2013
Small Industries Development Bank Of India
45 Lak
05 October 2011
The Shamrao Vithal Co-operative Bank Ltd
1 Crore
13 May 2008
Small Industries Development Bank Of India
1 Crore
16 November 2007
Sicom Limited
2 Crore
23 April 1997
Economic Development Corporation Of Goa Daman Deu Limited
2 Crore
16 March 1998
Icici Banking Corporation Ltd.
4 Crore
23 April 1997
Economic Development Corporation Of Goa Daman Deu Limited
0
13 May 2008
Small Industries Development Bank Of India
0
05 October 2011
The Shamrao Vithal Co-operative Bank Ltd
0
07 February 2013
Small Industries Development Bank Of India
0
16 March 1998
Icici Banking Corporation Ltd.
0
16 November 2007
Sicom Limited
0
23 April 1997
Economic Development Corporation Of Goa Daman Deu Limited
0
13 May 2008
Small Industries Development Bank Of India
0
05 October 2011
The Shamrao Vithal Co-operative Bank Ltd
0
07 February 2013
Small Industries Development Bank Of India
0
16 March 1998
Icici Banking Corporation Ltd.
0
16 November 2007
Sicom Limited
0
23 April 1997
Economic Development Corporation Of Goa Daman Deu Limited
0
13 May 2008
Small Industries Development Bank Of India
0
05 October 2011
The Shamrao Vithal Co-operative Bank Ltd
0
07 February 2013
Small Industries Development Bank Of India
0
16 March 1998
Icici Banking Corporation Ltd.
0
16 November 2007
Sicom Limited
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-19042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC - 4 CFS-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC - 4 CFS-07022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022019
Supplementary or Test audit report under section 143-01022019
Form MGT-7-14012019_signed