Company Information

CIN
Status
Date of Incorporation
26 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,012,100
Authorised Capital
2,500,000

Directors

Kanaiyalal Devidas Shah
Kanaiyalal Devidas Shah
Director/Designated Partner
about 2 years ago
Harshadkumar Devidas Shah
Harshadkumar Devidas Shah
Director/Designated Partner
over 2 years ago
Jayesh Vinodchandra Shah
Jayesh Vinodchandra Shah
Director/Designated Partner
over 2 years ago
Deepak Bipinchandra Shah
Deepak Bipinchandra Shah
Director/Designated Partner
over 2 years ago
Vinay Kumar Kanaiyalal Shah
Vinay Kumar Kanaiyalal Shah
Director/Designated Partner
about 14 years ago
Kaushik Navinchandra Shah
Kaushik Navinchandra Shah
Director/Designated Partner
about 14 years ago
Bipinchandra Devidas Shah
Bipinchandra Devidas Shah
Director/Designated Partner
over 21 years ago
Rajesh Navinchandra Shah
Rajesh Navinchandra Shah
Director/Designated Partner
over 21 years ago
Kirit Navinchandra Shah
Kirit Navinchandra Shah
Director/Designated Partner
over 44 years ago

Charges

0
31 August 2009
Bank Of Baroda
5 Crore
02 March 1983
Bank Of Baroda
45 Lak
29 March 1982
Bank Of Baroda
15 Lak
07 October 1991
Bank Of Baroda
60 Lak
31 May 1982
Bank Of Baroda
10 Lak
21 September 2011
Bank Of Baroda
1 Crore
15 March 2012
Bank Of Baroda
5 Crore
29 March 1982
Bank Of Baroda
0
31 May 1982
Bank Of Baroda
0
15 March 2012
Bank Of Baroda
0
31 August 2009
Bank Of Baroda
0
07 October 1991
Bank Of Baroda
0
02 March 1983
Bank Of Baroda
0
21 September 2011
Bank Of Baroda
0
29 March 1982
Bank Of Baroda
0
31 May 1982
Bank Of Baroda
0
15 March 2012
Bank Of Baroda
0
31 August 2009
Bank Of Baroda
0
07 October 1991
Bank Of Baroda
0
02 March 1983
Bank Of Baroda
0
21 September 2011
Bank Of Baroda
0
29 March 1982
Bank Of Baroda
0
31 May 1982
Bank Of Baroda
0
15 March 2012
Bank Of Baroda
0
31 August 2009
Bank Of Baroda
0
07 October 1991
Bank Of Baroda
0
02 March 1983
Bank Of Baroda
0
21 September 2011
Bank Of Baroda
0

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DPT-3-17092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4(XBRL)-22012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form CHG-4-26092018_signed
Letter of the charge holder stating that the amount has been satisfied-26092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180926
Optional Attachment-(1)-18122017
Form MGT-7-18122017_signed