Company Information

CIN
Status
Date of Incorporation
27 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director/Designated Partner
over 2 years ago
Dina Chetan Shah
Dina Chetan Shah
Director/Designated Partner
almost 24 years ago

Past Directors

Geetha Shrirang Nerurkar
Geetha Shrirang Nerurkar
Additional Director
about 15 years ago

Charges

39 Crore
28 January 2011
Union Bank Of India
32 Crore
08 October 2010
Union Bank Of India
3 Crore
02 July 1997
Dena Bank
2 Crore
02 July 1997
Dena Bank
2 Crore
28 January 2011
Others
0
02 July 1997
Dena Bank
0
02 July 1997
Dena Bank
0
08 October 2010
Union Bank Of India
0
28 January 2011
Others
0
02 July 1997
Dena Bank
0
02 July 1997
Dena Bank
0
08 October 2010
Union Bank Of India
0

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428
Instrument(s) of creation or modification of charge;-28042016
Form CHG-1-28042016_signed
Copy of resolution-160316.PDF