Company Information
CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,292,050
Authorised Capital
20,000,000
Directors
Umeshkumar Mansukhlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ushma Umesh Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Shailesh Mansukhlal Shah
Director
about 21 years ago
about 21 years ago
Sukesh Mansukhlal Shah
Director
about 22 years ago
about 22 years ago
Charges
03 December 2003
Bank Of Baroda
20 Lak
15 December 1999
Bank Of Baroda
6 Lak
29 October 1999
Bank Of Baroda
20 Lak
17 September 1999
Bank Of Baroda
3 Crore
26 November 1997
Bank Of Baroda
4 Crore
24 July 1998
The Shamrao Vithal Co - Op. Bank Ltd.
38 Lak
24 July 1998
The Shamarao Vithal Co - Op. Bank Ltd.
12 Lak
11 July 1997
Bank Of Baroda
9 Lak
21 July 2003
Bank Of Baroda
25 Lak
25 September 1995
Bank Of Baroda
7 Lak
26 November 1997
Others
0
24 July 1998
The Shamarao Vithal Co - Op. Bank Ltd.
0
15 December 1999
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
25 September 1995
Bank Of Baroda
0
03 December 2003
Bank Of Baroda
0
21 July 2003
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
24 July 1998
The Shamrao Vithal Co - Op. Bank Ltd.
0
11 July 1997
Bank Of Baroda
0
26 November 1997
Others
0
24 July 1998
The Shamarao Vithal Co - Op. Bank Ltd.
0
15 December 1999
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
25 September 1995
Bank Of Baroda
0
03 December 2003
Bank Of Baroda
0
21 July 2003
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
24 July 1998
The Shamrao Vithal Co - Op. Bank Ltd.
0
11 July 1997
Bank Of Baroda
0
26 November 1997
Others
0
24 July 1998
The Shamarao Vithal Co - Op. Bank Ltd.
0
15 December 1999
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
25 September 1995
Bank Of Baroda
0
03 December 2003
Bank Of Baroda
0
21 July 2003
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
24 July 1998
The Shamrao Vithal Co - Op. Bank Ltd.
0
11 July 1997
Bank Of Baroda
0
26 November 1997
Others
0
24 July 1998
The Shamarao Vithal Co - Op. Bank Ltd.
0
15 December 1999
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
25 September 1995
Bank Of Baroda
0
03 December 2003
Bank Of Baroda
0
21 July 2003
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
24 July 1998
The Shamrao Vithal Co - Op. Bank Ltd.
0
11 July 1997
Bank Of Baroda
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-27082020
Form MSME FORM I-17072020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form CHG-1-14112017_signed
Optional Attachment-(1)-14112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171114
