Company Information
CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
525,000
Authorised Capital
1,000,000
Directors
Chandrakant Ambalal Shah
Director
over 14 years ago
over 14 years ago
Utpal Chandrakant Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Divyesh Chandrakant Shah
Director
over 32 years ago
over 32 years ago
Premila Chandrakant Shah
Director
over 32 years ago
over 32 years ago
Past Directors
Mayur Kantilal Shah
Director
over 32 years ago
over 32 years ago
Charges
13 January 2012
Dombivli Nagari Sahakari Bank Ltd.
4 Crore
28 December 2011
Dombivli Nagari Sahakari Bank Ltd.
2 Crore
15 January 2002
Dombivli Nagri Sahakari Bank Ltd.
1 Crore
28 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
15 January 2002
Dombivli Nagri Sahakari Bank Ltd.
0
13 January 2012
Dombivli Nagari Sahakari Bank Ltd.
0
28 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
15 January 2002
Dombivli Nagri Sahakari Bank Ltd.
0
13 January 2012
Dombivli Nagari Sahakari Bank Ltd.
0
28 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
15 January 2002
Dombivli Nagri Sahakari Bank Ltd.
0
13 January 2012
Dombivli Nagari Sahakari Bank Ltd.
0
28 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
15 January 2002
Dombivli Nagri Sahakari Bank Ltd.
0
13 January 2012
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-29102016
Optional Attachment-(2)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
