Company Information

CIN
Status
Date of Incorporation
04 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Haren Jayantilal Shah
Haren Jayantilal Shah
Director
over 9 years ago
Kirit Jayantilal Shah
Kirit Jayantilal Shah
Director/Designated Partner
almost 30 years ago
Sudhir Jayantilal Shah
Sudhir Jayantilal Shah
Director/Designated Partner
almost 30 years ago

Past Directors

Jayantilal Lalchand Shah
Jayantilal Lalchand Shah
Director
almost 30 years ago
Ashwin Jayantilal Shah
Ashwin Jayantilal Shah
Director
almost 30 years ago

Registered Trademarks

Ammet Group (Device Of Building) Ameet Consultants Engineers

[Class : 37] Services Related To Building Construction, Repair, Plumbing Contractor And Installation Of Services.

Charges

1 Crore
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
38 Lak
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
18 Lak
15 December 2001
State Bank Of India
50 Lak
04 October 2007
Canara Bank
25 Lak
15 July 2019
Svc Co-operative Bank Limited
1 Crore
15 July 2019
Others
0
15 December 2001
State Bank Of India
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0
04 October 2007
Canara Bank
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0
15 July 2019
Others
0
15 December 2001
State Bank Of India
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0
04 October 2007
Canara Bank
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0
15 July 2019
Others
0
15 December 2001
State Bank Of India
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0
04 October 2007
Canara Bank
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-28092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-19122016_signed