Company Information
CIN
Status
Date of Incorporation
08 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Shubhada Aman Sheriff
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhuri Madhusudan Patwardhan
Director
over 24 years ago
over 24 years ago
Past Directors
Hemang Rasiklal Shah
Director
about 18 years ago
about 18 years ago
Rakesh Rameshchandra Shah
Director
about 18 years ago
about 18 years ago
Madhusudan Hari Patwardhan
Director
almost 36 years ago
almost 36 years ago
Charges
30 September 1996
S. H. F. C. Ltd
50 Lak
17 June 1993
Janta Sahakari Bank Ltd
1 Lak
08 June 1993
Janta Sahakari Bank Ltd
1 Lak
11 March 2002
Janta Sahakari Bank Ltd
25 Lak
08 June 1993
Janta Sahakari Bank Ltd
0
17 June 1993
Janta Sahakari Bank Ltd
0
11 March 2002
Janta Sahakari Bank Ltd
0
30 September 1996
S. H. F. C. Ltd
0
08 June 1993
Janta Sahakari Bank Ltd
0
17 June 1993
Janta Sahakari Bank Ltd
0
11 March 2002
Janta Sahakari Bank Ltd
0
30 September 1996
S. H. F. C. Ltd
0
Documents
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Optional Attachment-(3)-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
