Company Information

CIN
Status
Date of Incorporation
21 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chirag Mahendra Shah
Chirag Mahendra Shah
Additional Director
over 2 years ago
Mahendra Prataprai Shah
Mahendra Prataprai Shah
Director
over 3 years ago
Rizwan Habib Malik
Rizwan Habib Malik
Additional Director
over 3 years ago
Himmat Karshan Gori
Himmat Karshan Gori
Director/Designated Partner
almost 6 years ago
Jawahar Karshan Gori
Jawahar Karshan Gori
Director/Designated Partner
over 8 years ago

Past Directors

Paresh Mohanlal Bhayani
Paresh Mohanlal Bhayani
Additional Director
over 8 years ago
Ketan Pravinchandra Sheth
Ketan Pravinchandra Sheth
Director
over 16 years ago
Shilpa Sachin Naik
Shilpa Sachin Naik
Director
over 20 years ago

Charges

0
30 August 1994
The United Western Bank Ltd
4 Crore
30 August 1994
The United Western Bank Ltd
0
30 August 1994
The United Western Bank Ltd
0

Documents

Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form ADT-1-16092020_signed
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DIR-12-20072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-14022019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-19092018-signed
Directors report as per section 134(3)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-24042018
Form AOC-4-21042018_signed
Directors report as per section 134(3)-15042018