Company Information

CIN
Status
Date of Incorporation
07 November 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,800
Authorised Capital
5,510,000

Directors

Mehul Jadavji Shah
Mehul Jadavji Shah
Director/Designated Partner
over 2 years ago
Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director
over 21 years ago

Past Directors

Hitesh Sangoi
Hitesh Sangoi
Additional Director
almost 4 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
almost 22 years ago

Charges

0
16 September 2015
Bajaj Finance Limited
30 Crore
11 October 2010
Hdfc Bank Limited
34 Crore
20 September 2010
Hdfc Bank Limited
34 Crore
11 November 1975
The North Kanara Goud Saraswat Brahmin Co-op. Bank Ltd.
4 Lak
29 August 2022
Citi Bank N.a.
0
11 November 1975
The North Kanara Goud Saraswat Brahmin Co-op. Bank Ltd.
0
20 September 2010
Hdfc Bank Limited
0
16 September 2015
Bajaj Finance Limited
0
11 October 2010
Hdfc Bank Limited
0
29 August 2022
Citi Bank N.a.
0
11 November 1975
The North Kanara Goud Saraswat Brahmin Co-op. Bank Ltd.
0
20 September 2010
Hdfc Bank Limited
0
16 September 2015
Bajaj Finance Limited
0
11 October 2010
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023_signed
Form AOC-4-21112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
List of share holders, debenture holders;-13122022
List of Directors;-13122022
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Directors report as per section 134(3)-09122022
Form AOC-4-09122022_signed
Form DPT-3-23062022_signed
Approval letter for extension of AGM;-02022022
List of share holders, debenture holders;-02022022
List of Directors;-02022022
Form MGT-7A-02022022_signed
Form AOC-4-03012022_signed
Directors report as per section 134(3)-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Approval letter of extension of financial year or AGM-23122021
Form DPT-3-25062021_signed
Form CFSS-2020-21062021_signed
Form DPT-3-21062021_signed
Letter of the charge holder stating that the amount has been satisfied-03042021
Form CHG-4-03042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210403
Form MGT-7-17032021_signed
List of share holders, debenture holders;-23022021