Company Information
CIN
Status
Date of Incorporation
04 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,100
Authorised Capital
1,000,000
Directors
Ira Maulik Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Maulik Jasubhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shweta Jasu Shah
Director
almost 22 years ago
almost 22 years ago
Jasu Ramniklal Shah
Director
over 33 years ago
over 33 years ago
Charges
26 December 2008
State Bank Of India
20 Crore
17 July 1998
Corporation Bank Limited
3 Crore
07 March 1995
Corporation Bank
4 Crore
23 March 1998
Akshar Enterprises
0
12 December 1996
Akum Mercantile Company Limited
1 Crore
02 March 1995
Corporation Bank
4 Crore
12 December 1996
Akum Mercantile Company Limited
0
17 July 1998
Corporation Bank Limited
0
23 March 1998
Akshar Enterprises
0
02 March 1995
Corporation Bank
0
07 March 1995
Corporation Bank
0
26 December 2008
State Bank Of India
0
12 December 1996
Akum Mercantile Company Limited
0
17 July 1998
Corporation Bank Limited
0
23 March 1998
Akshar Enterprises
0
02 March 1995
Corporation Bank
0
07 March 1995
Corporation Bank
0
26 December 2008
State Bank Of India
0
12 December 1996
Akum Mercantile Company Limited
0
17 July 1998
Corporation Bank Limited
0
23 March 1998
Akshar Enterprises
0
02 March 1995
Corporation Bank
0
07 March 1995
Corporation Bank
0
26 December 2008
State Bank Of India
0
12 December 1996
Akum Mercantile Company Limited
0
17 July 1998
Corporation Bank Limited
0
23 March 1998
Akshar Enterprises
0
02 March 1995
Corporation Bank
0
07 March 1995
Corporation Bank
0
26 December 2008
State Bank Of India
0
Documents
Form SH-7-15122020-signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
Directors report as per section 134(3)-13122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-05122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-05122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-05112020
Form SH-7-02112020-signed
Form DPT-3-22102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15102020
Auditor?s certificate-17082020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form DPT-3-30042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-05112019
Company CSR policy as per section 135(4)-05112019
Details of other Entity(s)-05112019
Copy of the intimation sent by company-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
