Company Information

CIN
Status
Date of Incorporation
14 July 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
30 July 2007
Paid Up Capital
211,740,410
Authorised Capital
360,000,000

Directors

Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
over 2 years ago
Atul Jayant Shah
Atul Jayant Shah
Director/Designated Partner
over 18 years ago
Ramesh Roshanlal Agarwal
Ramesh Roshanlal Agarwal
Director/Designated Partner
almost 19 years ago
Kiran Popatlal Amin
Kiran Popatlal Amin
Director/Designated Partner
over 26 years ago

Past Directors

Nainesh Anilkumar Jhaveri
Nainesh Anilkumar Jhaveri
Director
over 23 years ago

Documents

Certificate of Registration for Modification of Mortgage-090607.PDF
Certificate of Registration for Modification of Mortgage-090607.PDF
Certificate of Registration for Modification of Mortgage-090607.PDF
Optional Attachment 4-290408.PDF
Optional Attachment 1-290408.PDF
Optional Attachment 2-290408.PDF
Copy of Board Resolution-290408.PDF
Optional Attachment 3-290408.PDF
Certificate of Registration for Modification of Mortgage-090409.PDF
Certificate of Registration for Modification of Mortgage-090409.PDF
Certificate of Registration for Modification of Mortgage-090409.PDF
Others-130808.PDF
Form 21-310708.PDF
Copy of the Court-Company Law Board Order-310708.PDF
Memorandum of satisfaction of Charge-080708.PDF
Form 62-300608.PDF
Copy of Board Resolution-290408.PDF
Scheme of Amalgamation-290408.PDF
Optional Attachment 1-290408.PDF
Optional Attachment 2-290408.PDF
Letter of the charge holder-040108.PDF
Form 17-040108-ChargeId-90244435.PDF
Letter of the charge holder-081107.PDF
Particulars of all Joint charge holders-081107.PDF
Instrument of details of the charge-081107.PDF
Form 8-081107-ChargeId-80004249.PDF
Form 17-081107-ChargeId-80004249.PDF
Form 32-180907.PDF
Optional Attachment 1-070907.PDF
Form 32-070907.PDF