Company Information

CIN
Status
Date of Incorporation
17 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,033,000
Authorised Capital
2,000,000

Directors

Jayesh Ashoak Shah
Jayesh Ashoak Shah
Director
about 2 years ago
Vijay Khashaba Chavan
Vijay Khashaba Chavan
Director/Designated Partner
over 2 years ago
Rishikesh Fatehchand Shah
Rishikesh Fatehchand Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Laxmibai Fatehchand Shah
Laxmibai Fatehchand Shah
Director
over 23 years ago

Charges

72 Lak
17 October 1990
The Maharashtra State Financial Corporation
14 Lak
25 April 1989
The Maharashtra State Financial Corporation
16 Lak
08 February 1989
The Maharashtra State Financial Corporation
42 Lak
06 August 1993
Anz Grindlays Bank
3 Crore
27 March 1989
Anz Grindlays Bank
75 Lak
12 April 1996
Dresdner Bank Ag
5 Crore
12 April 1996
Dresdner Bank Ag
0
06 August 1993
Anz Grindlays Bank
0
17 October 1990
The Maharashtra State Financial Corporation
0
08 February 1989
The Maharashtra State Financial Corporation
0
25 April 1989
The Maharashtra State Financial Corporation
0
27 March 1989
Anz Grindlays Bank
0
12 April 1996
Dresdner Bank Ag
0
06 August 1993
Anz Grindlays Bank
0
17 October 1990
The Maharashtra State Financial Corporation
0
08 February 1989
The Maharashtra State Financial Corporation
0
25 April 1989
The Maharashtra State Financial Corporation
0
27 March 1989
Anz Grindlays Bank
0
12 April 1996
Dresdner Bank Ag
0
06 August 1993
Anz Grindlays Bank
0
17 October 1990
The Maharashtra State Financial Corporation
0
08 February 1989
The Maharashtra State Financial Corporation
0
25 April 1989
The Maharashtra State Financial Corporation
0
27 March 1989
Anz Grindlays Bank
0
12 April 1996
Dresdner Bank Ag
0
06 August 1993
Anz Grindlays Bank
0
17 October 1990
The Maharashtra State Financial Corporation
0
08 February 1989
The Maharashtra State Financial Corporation
0
25 April 1989
The Maharashtra State Financial Corporation
0
27 March 1989
Anz Grindlays Bank
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-24102016_signed
Optional Attachment-(2)-21102016
Directors report as per section 134(3)-21102016