Company Information

CIN
Status
Date of Incorporation
14 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
755,190
Authorised Capital
9,500,000

Directors

Anandkumar Meghraj Shorewala
Anandkumar Meghraj Shorewala
Director
over 2 years ago
Govind Anandkumar Shorewala
Govind Anandkumar Shorewala
Director
over 12 years ago
Sulochanadevi Anandkumar Shorewala
Sulochanadevi Anandkumar Shorewala
Director
about 34 years ago

Past Directors

Pushpadevi Ajaykumar Shorewala
Pushpadevi Ajaykumar Shorewala
Director
about 34 years ago
Ajaykumar Meghraj Shorewala
Ajaykumar Meghraj Shorewala
Director
about 34 years ago

Charges

1 Crore
10 July 1998
Canara Bank
10 Lak
22 January 1998
Central Bank Of India
18 Lak
16 October 1997
Canara Bank
48 Lak
23 December 1996
The Malad Sahakari Bank Ltd.
15 Lak
25 June 1996
The Malad Sahakari Bank Ltd.
30 Lak
10 July 1998
Canara Bank
0
22 January 1998
Central Bank Of India
0
23 December 1996
The Malad Sahakari Bank Ltd.
0
25 June 1996
The Malad Sahakari Bank Ltd.
0
16 October 1997
Canara Bank
0
10 July 1998
Canara Bank
0
22 January 1998
Central Bank Of India
0
23 December 1996
The Malad Sahakari Bank Ltd.
0
25 June 1996
The Malad Sahakari Bank Ltd.
0
16 October 1997
Canara Bank
0

Documents

Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Details of other Entity(s)-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
List of share holders, debenture holders;-18112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Details of other Entity(s)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Form AOC-4-07112018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Details of other Entity(s)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-14-04102017-signed