Company Information
CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Rajendra Shah
Director
almost 3 years ago
almost 3 years ago
Rajendra Rasiklal Shah
Director
almost 3 years ago
almost 3 years ago
Viraj Vilas Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shilpa Vilas Shah
Director
almost 25 years ago
almost 25 years ago
Charges
18 May 2011
Kotak Mahindra Bank Limited
4 Crore
31 October 2001
Jhulelal Nagarik Sahakari Patsanstha Ltd.
65 Lak
29 November 2007
Kotak Mahindra Bank Limited
3 Crore
26 March 2003
Jankalyan Co-operative Bank Ltd.
30 Lak
31 October 2001
Jhulelal Nagarik Sahakari Patsanstha Ltd.
0
26 March 2003
Jankalyan Co-operative Bank Ltd.
0
29 November 2007
Kotak Mahindra Bank Limited
0
18 May 2011
Kotak Mahindra Bank Limited
0
31 October 2001
Jhulelal Nagarik Sahakari Patsanstha Ltd.
0
26 March 2003
Jankalyan Co-operative Bank Ltd.
0
29 November 2007
Kotak Mahindra Bank Limited
0
18 May 2011
Kotak Mahindra Bank Limited
0
31 October 2001
Jhulelal Nagarik Sahakari Patsanstha Ltd.
0
26 March 2003
Jankalyan Co-operative Bank Ltd.
0
29 November 2007
Kotak Mahindra Bank Limited
0
18 May 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form DPT-3-22102020_signed
Form DPT-3-30092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-18072019
Evidence of cessation;-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form ADT-1-01102017_signed
Copy of resolution passed by the company-01102017
Copy of written consent given by auditor-01102017
