Company Information

CIN
Status
Date of Incorporation
28 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,077,400
Authorised Capital
1,500,000

Directors

Vinit Navinchandra Shah
Vinit Navinchandra Shah
Director
over 2 years ago
Mukesh Navinchandra Shah
Mukesh Navinchandra Shah
Managing Director
over 43 years ago

Past Directors

Harshvadan Navinchandra Shah
Harshvadan Navinchandra Shah
Director
over 42 years ago

Charges

170 Crore
26 March 2019
Corporation Bank
166 Crore
28 September 2020
Union Bank Of India
3 Crore
28 September 2020
Others
0
26 March 2019
Others
0
28 September 2020
Others
0
26 March 2019
Others
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-24102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form MGT-14-24052019_signed
Form CHG-1-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed