Company Information
CIN
Status
Date of Incorporation
13 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
754,000
Authorised Capital
2,500,000
Directors
Jitesh Rameshchandra Shah
Director
over 33 years ago
over 33 years ago
Past Directors
Nandita Jitesh Shah
Additional Director
almost 16 years ago
almost 16 years ago
Piyush Rameshchandra Shah
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Peripherals Included In Class 09
[Class : 9] Computer Hardware And Peripherals.
Charges
21 September 2015
Ecl Finance Limited
63 Lak
12 March 1999
State Bank Of India
2 Crore
09 August 1998
The Saraswat Co- Op. Bank Ltd.
40 Lak
05 August 1998
The Saraswat Co- Op. Bank Ltd.
40 Lak
12 June 1998
The Saraswat Co- Op. Bank Ltd.
4 Crore
05 March 1998
Bank Of Baroda
50 Lak
22 January 1998
The Saraswat Co- Op. Bank Ltd.
7 Lak
27 October 1997
Bank Of India
15 Lak
07 July 1992
Industrial Development Bank Of India
70 Lak
13 August 2012
Ecl Finance Limited
44 Lak
28 September 2020
Ecl Finance Limited
8 Lak
28 September 2020
Others
0
27 October 1997
Bank Of India
0
13 August 2012
Ecl Finance Limited
0
05 March 1998
Bank Of Baroda
0
12 March 1999
State Bank Of India
0
09 August 1998
The Saraswat Co- Op. Bank Ltd.
0
05 August 1998
The Saraswat Co- Op. Bank Ltd.
0
12 June 1998
The Saraswat Co- Op. Bank Ltd.
0
07 July 1992
Industrial Development Bank Of India
0
21 September 2015
Ecl Finance Limited
0
22 January 1998
The Saraswat Co- Op. Bank Ltd.
0
28 September 2020
Others
0
27 October 1997
Bank Of India
0
13 August 2012
Ecl Finance Limited
0
05 March 1998
Bank Of Baroda
0
12 March 1999
State Bank Of India
0
09 August 1998
The Saraswat Co- Op. Bank Ltd.
0
05 August 1998
The Saraswat Co- Op. Bank Ltd.
0
12 June 1998
The Saraswat Co- Op. Bank Ltd.
0
07 July 1992
Industrial Development Bank Of India
0
21 September 2015
Ecl Finance Limited
0
22 January 1998
The Saraswat Co- Op. Bank Ltd.
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-18122020-signed
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-091215.OCT
Form MGT-7-071215.OCT
Form AOC-4-251115.OCT
Form ADT-1-181115.OCT
Form CHG-4-311015.OCT
