Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
10,100,000

Directors

Atul Shantilal Shah
Atul Shantilal Shah
Director
about 2 years ago
Hitesh Shantilal Shah
Hitesh Shantilal Shah
Director
over 2 years ago
Jatin Shantilal Shah
Jatin Shantilal Shah
Director
over 30 years ago

Charges

15 Crore
05 April 2013
Bank Of Baroda
7 Crore
04 March 2011
Bank Of Baroda
7 Crore
18 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
60 Lak
16 October 2020
Bank Of Baroda
34 Lak
19 July 2023
Others
0
10 December 2021
Others
0
16 October 2020
Others
0
04 March 2011
Bank Of Baroda
0
18 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
05 April 2013
Bank Of Baroda
0
19 July 2023
Others
0
10 December 2021
Others
0
16 October 2020
Others
0
04 March 2011
Bank Of Baroda
0
18 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
05 April 2013
Bank Of Baroda
0
19 July 2023
Others
0
10 December 2021
Others
0
16 October 2020
Others
0
04 March 2011
Bank Of Baroda
0
18 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
05 April 2013
Bank Of Baroda
0
19 July 2023
Others
0
10 December 2021
Others
0
16 October 2020
Others
0
04 March 2011
Bank Of Baroda
0
18 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
05 April 2013
Bank Of Baroda
0
19 July 2023
Others
0
10 December 2021
Others
0
16 October 2020
Others
0
04 March 2011
Bank Of Baroda
0
18 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
05 April 2013
Bank Of Baroda
0

Documents

Form MSME FORM I-27102020_signed
Form MSME FORM I-11102020_signed
Form ADT-1-31082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Optional Attachment-(1)-29082020
Copy of the intimation sent by company-29082020
Optional Attachment-(2)-29082020
Form DPT-3-30072020-signed
Form ADT-3-27012020_signed
Resignation letter-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed