Company Information
CIN
Status
Date of Incorporation
23 October 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Jhanvi Mahendra Shah
Additional Director
over 2 years ago
over 2 years ago
Shakuntala Ghanashyam Agrawal
Additional Director
over 2 years ago
over 2 years ago
Himanshu Mahendra Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Palecanda Mudappa Medappa
Director
about 23 years ago
about 23 years ago
Charges
11 July 1994
Union Bank Of India
1 Crore
09 May 2000
Union Bank Of India
80 Lak
15 October 1999
Union Bank Of India
1 Crore
11 July 1994
Union Bank Of India
4 Crore
09 May 2000
Union Bank Of India
60 Lak
30 March 1999
Union Bank Of India
65 Lak
09 May 2000
Union Bank Of India
0
30 March 1999
Union Bank Of India
0
15 October 1999
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
30 March 1999
Union Bank Of India
0
15 October 1999
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
30 March 1999
Union Bank Of India
0
15 October 1999
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
Documents
List of share holders, debenture holders;-02032024
List of Directors;-02032024
Form MGT-7A-02032024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012024
Directors report as per section 134(3)-27012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012024
Form AOC-4-27012024_signed
Form SH-8-22112022-signed
Form AOC-4-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-03082022
Details of the promoters of the company-03082022
Copy of the board resolution-03082022
Declaration by auditor(s)-03082022
Audited financial statements of last three years-03082022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03082022
Form MGT-14-16062022-signed
Copy of the board resolution-15062022
Audited financial statements of last three years-15062022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15062022
Optional Attachment-(1)-15062022
Details of the promoters of the company-15062022
Declaration by auditor(s)-15062022
Altered articles of association-11062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062022
Optional Attachment-(1)-11062022
Form DPT-3-31052022
List of Directors;-28032022
List of share holders, debenture holders;-28032022
