Company Information
CIN
Status
Date of Incorporation
25 November 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pushkar Dinesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha Dinesh Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Chandulal Talakchand Shah
Director
almost 19 years ago
almost 19 years ago
Varsha Dinesh Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Chandrakant Kahandas Thanawala
Director
almost 19 years ago
almost 19 years ago
Dinesh Manilal Shah
Director
over 51 years ago
over 51 years ago
Amritlal Talakchand Shah
Director
almost 65 years ago
almost 65 years ago
Charges
18 April 1968
Bank Of Maharashtra
4 Lak
21 February 1993
Bank Of Maharashtra
30 Lak
23 December 1982
Bank Of Maharashtra
1 Crore
29 November 1978
Bank Of Maharashtra
40 Lak
30 July 1993
The Bank Of Maharashtra
15 Lak
22 July 1975
Bank Of Maharashtra
3 Lak
21 February 1993
Bank Of Maharashtra
30 Lak
08 March 1968
The Bank Of Maharashtra
5 Lak
08 March 1968
The Bank Of Maharashtra Ltd
3 Lak
30 May 1994
The Bank Of Maharashtra
1 Crore
04 August 1993
The Bank Of Maharashtra
1 Crore
25 May 1971
Bank Of Maharashtra
14 Lak
18 July 2023
Axis Bank Limited
0
04 August 1993
The Bank Of Maharashtra
0
08 March 1968
The Bank Of Maharashtra Ltd
0
25 May 1971
Bank Of Maharashtra
0
30 May 1994
The Bank Of Maharashtra
0
21 February 1993
Bank Of Maharashtra
0
23 December 1982
Bank Of Maharashtra
0
21 February 1993
Bank Of Maharashtra
0
30 July 1993
The Bank Of Maharashtra
0
22 July 1975
Bank Of Maharashtra
0
18 April 1968
Bank Of Maharashtra
0
08 March 1968
The Bank Of Maharashtra
0
29 November 1978
Bank Of Maharashtra
0
18 July 2023
Axis Bank Limited
0
04 August 1993
The Bank Of Maharashtra
0
08 March 1968
The Bank Of Maharashtra Ltd
0
25 May 1971
Bank Of Maharashtra
0
30 May 1994
The Bank Of Maharashtra
0
21 February 1993
Bank Of Maharashtra
0
23 December 1982
Bank Of Maharashtra
0
21 February 1993
Bank Of Maharashtra
0
30 July 1993
The Bank Of Maharashtra
0
22 July 1975
Bank Of Maharashtra
0
18 April 1968
Bank Of Maharashtra
0
08 March 1968
The Bank Of Maharashtra
0
29 November 1978
Bank Of Maharashtra
0
Documents
Form MGT-7A-24012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012024
List of share holders, debenture holders;-23012024
Directors report as per section 134(3)-23012024
List of Directors;-23012024
Form AOC-4-23012024_signed
Form AOC-4-01102023_signed
Form MGT-7A-01092023_signed
List of share holders, debenture holders;-10032023
List of Directors;-10032023
Optional Attachment-(1)-10032023
Form MGT-7A-10032023_signed
Form AOC-4-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Directors report as per section 134(3)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
List of share holders, debenture holders;-07022022
List of Directors;-07022022
Form MGT-7A-07022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Directors report as per section 134(3)-29012022
Form AOC-4-29012022_signed
Form CFSS-2020-12032021
Form AOC-4-09012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012021
Directors report as per section 134(3)-09012021
List of share holders, debenture holders;-13012021
Optional Attachment-(1)-13012021
Form MGT-7-13012021_signed
Form DPT-3-08122020_signed
