Company Information

CIN
Status
Date of Incorporation
24 December 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
2,000,000

Directors

Vishal Chandrakant Shah
Vishal Chandrakant Shah
Director/Designated Partner
over 2 years ago
Manoj Jasvantlal Shah
Manoj Jasvantlal Shah
Director/Designated Partner
over 2 years ago
Hemant Devidas Sheth
Hemant Devidas Sheth
Director/Designated Partner
over 2 years ago
Ravindranath Venugopal
Ravindranath Venugopal
Director
about 27 years ago
Umesh Karsandas Shanghvi
Umesh Karsandas Shanghvi
Director
about 27 years ago

Past Directors

Nitnain Chimanlal Mavani
Nitnain Chimanlal Mavani
Additional Director
over 2 years ago
Jayesh Amratlal Doshi
Jayesh Amratlal Doshi
Additional Director
about 5 years ago
Kirti Shankar Shetty
Kirti Shankar Shetty
Director
almost 13 years ago
Sachin Mahendra Shah
Sachin Mahendra Shah
Director
almost 13 years ago

Charges

5 Lak
16 August 1973
Bank Of Maharashtra
3 Lak
19 July 1973
Bank Of Maharashtra
1 Lak
06 January 1971
Dena Bank Ltd
25 Thousand
19 November 1969
Dena Bank Ltd
75 Thousand
19 November 1969
Dena Bank Ltd
0
19 July 1973
Bank Of Maharashtra
0
16 August 1973
Bank Of Maharashtra
0
06 January 1971
Dena Bank Ltd
0
19 November 1969
Dena Bank Ltd
0
19 July 1973
Bank Of Maharashtra
0
16 August 1973
Bank Of Maharashtra
0
06 January 1971
Dena Bank Ltd
0

Documents

Form MGT-7A-09012024_signed
Form AOC-4-22122023_signed
Form AOC-4-21122023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form AOC-4-03112023
List of Directors;-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Directors report as per section 134(3)-19122022
List of share holders, debenture holders;-19122022
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form MGT-7A-28032022_signed
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Approval letter for extension of AGM;-25032022
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022_signed
Form ADT-1-01042021_signed
Form MGT-7-31012021_signed
Form AOC-4-30012021_signed
List of share holders, debenture holders;-25012021
Approval letter for extension of AGM;-25012021
Approval letter of extension of financial year or AGM-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021