Company Information

CIN
Status
Date of Incorporation
04 February 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Janak Kanaiyalal Shah
Janak Kanaiyalal Shah
Director/Designated Partner
over 2 years ago
Sahil Janak Shah
Sahil Janak Shah
Director
about 19 years ago
Kanaiyalal Madhavlal Shah
Kanaiyalal Madhavlal Shah
Director
almost 55 years ago

Past Directors

Rajendra Madhavlal Mehta
Rajendra Madhavlal Mehta
Director
over 47 years ago

Charges

25 Crore
17 March 2016
Indian Overseas Bank
24 Crore
24 March 1994
Bank Of Baroda
1 Crore
11 September 1975
Bank Of Baroda
20 Thousand
08 August 1972
Bank Of Baroda
3 Lak
08 August 1996
Indian Overseas Bank
6 Crore
14 August 1993
Indian Overseas Bank
1 Crore
25 October 1985
Indian Overseas Bank
13 Lak
10 July 1987
Indian Overseas Bank
1 Lak
27 September 1979
Indian Overseas Bank
7 Lak
10 July 1978
Indian Overseas Bank
10 Lak
09 October 1994
Indian Overseas Bank
40 Lak
17 March 2016
Indian Overseas Bank
0
08 August 1972
Bank Of Baroda
0
25 October 1985
Indian Overseas Bank
0
09 October 1994
Indian Overseas Bank
0
10 July 1987
Indian Overseas Bank
0
09 February 2001
Rupee Co- Op. Bank Ltd.
0
10 July 1978
Indian Overseas Bank
0
27 September 1979
Indian Overseas Bank
0
24 March 1994
Bank Of Baroda
0
14 August 1993
Indian Overseas Bank
0
08 August 1996
Indian Overseas Bank
0
11 September 1975
Bank Of Baroda
0
17 March 2016
Indian Overseas Bank
0
08 August 1972
Bank Of Baroda
0
25 October 1985
Indian Overseas Bank
0
09 October 1994
Indian Overseas Bank
0
10 July 1987
Indian Overseas Bank
0
09 February 2001
Rupee Co- Op. Bank Ltd.
0
10 July 1978
Indian Overseas Bank
0
27 September 1979
Indian Overseas Bank
0
24 March 1994
Bank Of Baroda
0
14 August 1993
Indian Overseas Bank
0
08 August 1996
Indian Overseas Bank
0
11 September 1975
Bank Of Baroda
0

Documents

Form MSME FORM I-16122023_signed
Form MSME FORM I-31102023
Copy of MGT-8-10102023
List of share holders, debenture holders;-10102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102023
Form AOC-4(XBRL)-10102023_signed
Form MGT-7-10102023_signed
Copy of MGT-8-11102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102022
List of share holders, debenture holders;-11102022
Optional Attachment-(1)-11102022
Form AOC-4(XBRL)-11102022_signed
Form MGT-7-11102022_signed
Form DPT-3-15062022_signed
Approval letter for extension of AGM;-21122021
Optional Attachment-(1)-21122021
List of share holders, debenture holders;-21122021
Optional Attachment-(2)-21122021
Approval letter of extension of financial year of AGM-21122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122021
Copy of MGT-8-21122021
Form MGT-7-21122021_signed
Form AOC-4(XBRL)-21122021_signed
Form INC-22-20102021_signed
Copies of the utility bills as mentioned above (not older than two months)-20102021
Optional Attachment-(1)-20102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102021
Form CFSS-2020-25062021_signed
Form DPT-3-22062021_signed
Form MGT-7-17032021_signed