Company Information
CIN
Status
Date of Incorporation
02 February 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Jayshreeben Gautambhai Shah
Director
over 35 years ago
over 35 years ago
Past Directors
Madhavi Shah Gaurav
Additional Director
almost 17 years ago
almost 17 years ago
Gaurav Gautambhai Shah
Director
about 30 years ago
about 30 years ago
Rajiv Dinubhai Shah
Director
about 31 years ago
about 31 years ago
Jose Kinattingal Francis
Director
about 32 years ago
about 32 years ago
Kanthilal Nagin Das Sheth Amish
Director
over 35 years ago
over 35 years ago
Navanitlal Kamalesh Sheth
Director
over 35 years ago
over 35 years ago
Gautam Shah Jaswantlal
Managing Director
almost 37 years ago
almost 37 years ago
Rasiklal Nagindas Sheth
Director
almost 37 years ago
almost 37 years ago
Charges
28 November 2014
Tamilnadu Mercantile Bank Limited
60 Lak
04 April 1990
Uco Bank
3 Crore
04 April 1990
Uco Bank
0
28 November 2014
Tamilnadu Mercantile Bank Limited
0
04 April 1990
Uco Bank
0
28 November 2014
Tamilnadu Mercantile Bank Limited
0
04 April 1990
Uco Bank
0
28 November 2014
Tamilnadu Mercantile Bank Limited
0
04 April 1990
Uco Bank
0
28 November 2014
Tamilnadu Mercantile Bank Limited
0
Documents
Form DPT-3-24022020-signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-29052019_signed
Form DIR-12-19052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
