Company Information

CIN
Status
Date of Incorporation
22 May 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,875,400
Authorised Capital
7,000,000

Directors

Shilpan Satyendra Patel
Shilpan Satyendra Patel
Director/Designated Partner
over 10 years ago
Bina Satyendra Patel
Bina Satyendra Patel
Director
over 17 years ago

Past Directors

Satyendra Suryakant Patel
Satyendra Suryakant Patel
Managing Director
over 39 years ago
Suryakant Shanabhai Patel
Suryakant Shanabhai Patel
Director
over 55 years ago

Charges

0
13 November 1995
Bank Of India
25 Lak
12 July 2005
Bank Of India
1 Lak
14 February 1979
Bank Of India
50 Thousand
28 July 1995
Bank Of India
5 Lak
30 September 1994
Maharashtra State Financial Corporation
42 Lak
28 July 1995
Bank Of India
0
14 February 1979
Bank Of India
0
12 July 2005
Bank Of India
0
30 September 1994
Maharashtra State Financial Corporation
0
13 November 1995
Bank Of India
0
28 July 1995
Bank Of India
0
14 February 1979
Bank Of India
0
12 July 2005
Bank Of India
0
30 September 1994
Maharashtra State Financial Corporation
0
13 November 1995
Bank Of India
0
28 July 1995
Bank Of India
0
14 February 1979
Bank Of India
0
12 July 2005
Bank Of India
0
30 September 1994
Maharashtra State Financial Corporation
0
13 November 1995
Bank Of India
0

Documents

Form MGT-7A-29012024_signed
Form MGT-7A-25012024_signed
List of Directors;-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
Form AOC-4-29102023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form ADT-1-21092023_signed
Form AOC-4-14092023_signed
Form ADT-1-14112022
Copy of written consent given by auditor-14112022
List of Directors;-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
List of share holders, debenture holders;-21012022
List of Directors;-21012022
Form MGT-7A-21012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
Directors report as per section 134(3)-20012022
Form AOC-4-20012022_signed
Form AOC-4-09022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form MGT-7-19122020_signed