Company Information

CIN
Status
Date of Incorporation
03 February 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
380,000
Authorised Capital
1,000,000

Directors

Sherman Asim Shah
Sherman Asim Shah
Director/Designated Partner
over 2 years ago
Asim Shirish Shah
Asim Shirish Shah
Director
over 40 years ago

Past Directors

Amisha Shirish Shah
Amisha Shirish Shah
Additional Director
about 11 years ago
Nayana Shirish Shah
Nayana Shirish Shah
Director
about 33 years ago
Shirish Popatlal Shah
Shirish Popatlal Shah
Director
over 63 years ago

Charges

7 Lak
03 January 1981
Bank Of Baroda
7 Lak
03 January 1981
Bank Of Baroda
0
03 January 1981
Bank Of Baroda
0
03 January 1981
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
List of Directors;-21092023
Directors report as per section 134(3)-21092023
List of share holders, debenture holders;-21092023
Form AOC-4-21092023_signed
Form MGT-7A-21092023_signed
List of share holders, debenture holders;-13102022
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Optional Attachment-(1)-13102022
List of Directors;-13102022
Form MGT-7A-13102022_signed
Form AOC-4-13102022_signed
Form DPT-3-25052022
Form AOC-4-03102021_signed
List of share holders, debenture holders;-27092021
Directors report as per section 134(3)-27092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021
List of Directors;-27092021
Form MGT-7A-28092021_signed
Form DPT-3-21062021_signed
Form CFSS-2020-26032021_signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-06112020-signed