Company Information

CIN
Status
Date of Incorporation
26 October 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,304,000
Authorised Capital
15,000,000

Past Directors

Malti Gul Shahani
Malti Gul Shahani
Additional Director
almost 10 years ago
Vineet Agarwal
Vineet Agarwal
Director
about 17 years ago
Poonam Gul Shahani
Poonam Gul Shahani
Additional Director
over 17 years ago
Lalit Gul Shahani
Lalit Gul Shahani
Director
almost 33 years ago
Gul Gianchand Shahani
Gul Gianchand Shahani
Director
over 44 years ago

Charges

2 Crore
18 October 2002
Bank Of Baroda
1 Crore
12 November 1994
Bank Of Baroda
3 Lak
05 December 1991
Bank Of Baroda
20 Lak
08 June 1991
Bank Of Baroda
62 Lak
04 February 1991
Bank Of Baroda
20 Lak
09 November 1985
Bank Of India
3 Lak
30 January 1985
Bank Of Baroda
75 Thousand
25 November 1980
Bank Of Baroda
5 Lak
25 November 1980
Bank Of Baroda
5 Lak
05 November 1980
Gujrat State Financial Corporation
6 Lak
28 January 1980
Bank Of Baroda
2 Lak
25 November 1980
Bank Of Baroda
0
08 June 1991
Bank Of Baroda
0
28 January 1980
Bank Of Baroda
0
05 November 1980
Gujrat State Financial Corporation
0
25 November 1980
Bank Of Baroda
0
30 January 1985
Bank Of Baroda
0
04 February 1991
Bank Of Baroda
0
05 December 1991
Bank Of Baroda
0
12 November 1994
Bank Of Baroda
0
18 October 2002
Bank Of Baroda
0
09 November 1985
Bank Of India
0
25 November 1980
Bank Of Baroda
0
08 June 1991
Bank Of Baroda
0
28 January 1980
Bank Of Baroda
0
05 November 1980
Gujrat State Financial Corporation
0
25 November 1980
Bank Of Baroda
0
30 January 1985
Bank Of Baroda
0
04 February 1991
Bank Of Baroda
0
05 December 1991
Bank Of Baroda
0
12 November 1994
Bank Of Baroda
0
18 October 2002
Bank Of Baroda
0
09 November 1985
Bank Of India
0
25 November 1980
Bank Of Baroda
0
08 June 1991
Bank Of Baroda
0
28 January 1980
Bank Of Baroda
0
05 November 1980
Gujrat State Financial Corporation
0
25 November 1980
Bank Of Baroda
0
30 January 1985
Bank Of Baroda
0
04 February 1991
Bank Of Baroda
0
05 December 1991
Bank Of Baroda
0
12 November 1994
Bank Of Baroda
0
18 October 2002
Bank Of Baroda
0
09 November 1985
Bank Of India
0

Documents

Form ADT-3-01072024_signed
Resignation letter-01072024
Copy of MGT-8-07032024
List of share holders, debenture holders;-07032024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032024
Directors report as per section 134(3)-07032024
Form MGT-7-07032024_signed
Form AOC-4-07032024_signed
Form MGT-7-10122022_signed
Form AOC-4-10122022_signed
List of share holders, debenture holders;-08122022
Directors report as per section 134(3)-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
Optional Attachment-(1)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form AOC-4-17062022_signed
Form MGT-7-29032022_signed
Copy of MGT-8-26032022
List of share holders, debenture holders;-26032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form ADT-1-13122021_signed
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Form MGT-7-06032021_signed
Form AOC-4-20022021_signed
Form AOC - 4 CFS-13022021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022021