Company Information

CIN
Status
Date of Incorporation
13 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankit Jatin Shah
Ankit Jatin Shah
Director
over 18 years ago
Jatin Kantilal Shah
Jatin Kantilal Shah
Director/Designated Partner
about 40 years ago

Past Directors

Dhruv Jatin Shah
Dhruv Jatin Shah
Additional Director
over 8 years ago
Hemant Kantilal Shah
Hemant Kantilal Shah
Director
about 40 years ago

Charges

88 Lak
01 January 1998
Abyudhya Co-oprative Bank Limited
6 Lak
09 July 1994
Abyudhya Co-oprative Bank Limited
42 Lak
01 January 1990
Abyudhya Co-oprative Bank Limited
6 Lak
24 October 1989
Abyudhya Co-oprative Bank Limited
11 Lak
21 July 1988
Abyudhya Co-oprative Bank Limited
8 Lak
30 January 1987
Abyudhya Co-oprative Bank Limited
4 Lak
25 September 1986
Abyudhya Co-oprative Bank Limited
11 Lak
25 September 1986
Abyudhya Co-oprative Bank Limited
0
30 January 1987
Abyudhya Co-oprative Bank Limited
0
24 October 1989
Abyudhya Co-oprative Bank Limited
0
01 January 1990
Abyudhya Co-oprative Bank Limited
0
09 July 1994
Abyudhya Co-oprative Bank Limited
0
01 January 1998
Abyudhya Co-oprative Bank Limited
0
21 July 1988
Abyudhya Co-oprative Bank Limited
0
25 September 1986
Abyudhya Co-oprative Bank Limited
0
30 January 1987
Abyudhya Co-oprative Bank Limited
0
24 October 1989
Abyudhya Co-oprative Bank Limited
0
01 January 1990
Abyudhya Co-oprative Bank Limited
0
09 July 1994
Abyudhya Co-oprative Bank Limited
0
01 January 1998
Abyudhya Co-oprative Bank Limited
0
21 July 1988
Abyudhya Co-oprative Bank Limited
0

Documents

Form MGT-7-09122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14122018_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form ADT-1-27102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Form ADT-3-01102018-signed
Resignation letter-29092018
Form DIR-12-04012018_signed
Form AOC-4-04012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-12062017