Company Information
CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sunish Bipinchandra Shah
Director
almost 2 years ago
almost 2 years ago
Mitul Jagdishchandra Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Sanjay Bipinchandra Shah
Director
almost 35 years ago
almost 35 years ago
Jagdish Manilal Shah
Director
almost 35 years ago
almost 35 years ago
Charges
24 February 2007
Centurion Bank Of Punjab Limited
3 Crore
24 February 2007
Centurion Bank Of Punjab Limited
0
24 February 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-15102020-signed
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Form ADT-1-30072019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
