Company Information

CIN
Status
Date of Incorporation
05 May 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sujay Udaybabu Shah
Sujay Udaybabu Shah
Director/Designated Partner
over 2 years ago
Udank Ratanchand Shah
Udank Ratanchand Shah
Director/Designated Partner
over 43 years ago

Past Directors

Udaybabu Ratanchand Shah
Udaybabu Ratanchand Shah
Whole Time Director
about 11 years ago

Charges

30 Crore
29 April 2019
Union Bank Of India Limited
30 Crore
11 August 2017
Union Bank Of India
30 Crore
03 July 2009
Union Bank Of India Industrial Finance Branch
25 Crore
08 December 2021
Others
0
11 August 2017
Others
0
29 April 2019
Others
0
03 July 2009
Union Bank Of India Industrial Finance Branch
0
08 December 2021
Others
0
11 August 2017
Others
0
29 April 2019
Others
0
03 July 2009
Union Bank Of India Industrial Finance Branch
0
08 December 2021
Others
0
11 August 2017
Others
0
29 April 2019
Others
0
03 July 2009
Union Bank Of India Industrial Finance Branch
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-13042020-signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form CHG-1-04062019_signed
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed