Company Information

CIN
Status
Date of Incorporation
17 March 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,953,000
Authorised Capital
70,000,000

Directors

Aruna Shah Dinesh
Aruna Shah Dinesh
Director
over 46 years ago
Dinesh Rasiklal Shah
Dinesh Rasiklal Shah
Director
over 46 years ago

Past Directors

Dinesh Navnitbhai Mehta
Dinesh Navnitbhai Mehta
Director
over 17 years ago

Charges

28 Crore
20 August 1998
Uco Bank
50 Lak
23 July 1998
Indian Overseas Bank
2 Crore
29 October 1997
Uco Bank
1 Crore
29 October 1997
Uco Bank
1 Crore
11 July 1996
The Vysya Bank Ltd
7 Crore
20 September 1995
The Vysya Bank Ltd
6 Crore
20 September 1995
The Vysya Bank Ltd
6 Crore
31 January 1995
Global Trust Bank Ltd
3 Crore
30 August 1991
Uco Bank
10 Lak
10 June 1986
Bank Of Baroda
75 Lak
29 October 1997
Uco Bank
0
20 September 1995
The Vysya Bank Ltd
0
20 September 1995
The Vysya Bank Ltd
0
31 January 1995
Global Trust Bank Ltd
0
23 July 1998
Indian Overseas Bank
0
11 July 1996
The Vysya Bank Ltd
0
20 August 1998
Uco Bank
0
30 August 1991
Uco Bank
0
10 June 1986
Bank Of Baroda
0
29 October 1997
Uco Bank
0
29 October 1997
Uco Bank
0
20 September 1995
The Vysya Bank Ltd
0
20 September 1995
The Vysya Bank Ltd
0
31 January 1995
Global Trust Bank Ltd
0
23 July 1998
Indian Overseas Bank
0
11 July 1996
The Vysya Bank Ltd
0
20 August 1998
Uco Bank
0
30 August 1991
Uco Bank
0
10 June 1986
Bank Of Baroda
0
29 October 1997
Uco Bank
0
29 October 1997
Uco Bank
0
20 September 1995
The Vysya Bank Ltd
0
20 September 1995
The Vysya Bank Ltd
0
31 January 1995
Global Trust Bank Ltd
0
23 July 1998
Indian Overseas Bank
0
11 July 1996
The Vysya Bank Ltd
0
20 August 1998
Uco Bank
0
30 August 1991
Uco Bank
0
10 June 1986
Bank Of Baroda
0
29 October 1997
Uco Bank
0

Documents

Form DPT-3-17082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF