Company Information
CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kevin Rajendrakumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lopa Rashmikant Shah
Additional Director
over 8 years ago
over 8 years ago
Indra Meghraj Jain
Additional Director
about 10 years ago
about 10 years ago
Kankubai Sohanlal Jain
Additional Director
about 10 years ago
about 10 years ago
Rashmikant Mansukhlal Shah
Director
about 31 years ago
about 31 years ago
Charges
08 December 2015
Fullerton India Credit Company Limited
5 Crore
08 December 2015
Fullerton India Credit Company Limited
0
08 December 2015
Fullerton India Credit Company Limited
0
Documents
Form DPT-3-18082020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-3-16102017-signed
Resignation letter-21092017
Letter of appointment;-17032017
Optional Attachment-(1)-17032017
Interest in other entities;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-12-17032017_signed
Form ADT-1-13012017_signed
Copy of written consent given by auditor-09012017
