Company Information

CIN
Status
Date of Incorporation
21 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Vikram Jawahar Shah
Vikram Jawahar Shah
Additional Director
almost 2 years ago
Mrugesh Yogesh Shah
Mrugesh Yogesh Shah
Director/Designated Partner
over 18 years ago
Vikas Jawahar Shah
Vikas Jawahar Shah
Additional Director
over 18 years ago
Siddharth Yogesh Kusumgar
Siddharth Yogesh Kusumgar
Director
over 22 years ago

Charges

7 Crore
30 August 2010
Indusind Bank Ltd.
4 Crore
12 July 2007
Bank Of Baroda
3 Crore
20 February 1988
Bank Of India
4 Lak
10 June 2011
Indusind Bank Ltd.
50 Lak
28 July 2010
Indusind Bank Ltd.
4 Crore
13 July 2007
Bank Of Baroda
3 Crore
13 July 2007
Bank Of Baroda
0
28 July 2010
Indusind Bank Ltd.
0
10 June 2011
Indusind Bank Ltd.
0
30 August 2010
Indusind Bank Ltd.
0
20 February 1988
Bank Of India
0
12 July 2007
Bank Of Baroda
0
13 July 2007
Bank Of Baroda
0
28 July 2010
Indusind Bank Ltd.
0
10 June 2011
Indusind Bank Ltd.
0
30 August 2010
Indusind Bank Ltd.
0
20 February 1988
Bank Of India
0
12 July 2007
Bank Of Baroda
0
13 July 2007
Bank Of Baroda
0
28 July 2010
Indusind Bank Ltd.
0
10 June 2011
Indusind Bank Ltd.
0
30 August 2010
Indusind Bank Ltd.
0
20 February 1988
Bank Of India
0
12 July 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form66-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Letter of the charge holder-080713.PDF
Form 17-080713.OCT
Memorandum of satisfaction of Charge-080713.PDF
Form23AC-010513 for the FY ending on-310312.OCT