Company Information
CIN
Status
Date of Incorporation
06 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,158,750
Authorised Capital
200,000,000
Directors
Nilesh Indravadan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Ajay Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ranjana Indravadan Shah
Alternate Director
over 12 years ago
over 12 years ago
Ajay Manher Nagrecha
Alternate Director
over 16 years ago
over 16 years ago
Charges
22 December 1972
Andhra Pradesh State Financial Corporation
11 Lak
22 December 1972
Andhra Pradesh State Financial Corporation
0
22 December 1972
Andhra Pradesh State Financial Corporation
0
22 December 1972
Andhra Pradesh State Financial Corporation
0
Documents
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-10112019_signed
Copy of MGT-8-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Evidence of cessation;-08032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Copy of MGT-8-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Proof of dispatch-13082018
Notice of resignation filed with the company-13082018
Form DIR-11-13082018_signed
Acknowledgement received from company-13082018
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Copy of MGT-8-10112017
Form MGT-7-10112017_signed
