Company Information
CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Hansa Sharad Shah
Director
almost 29 years ago
almost 29 years ago
Past Directors
Atul Shevantilal Shah
Director Appointed In Casual Vacancy
about 8 years ago
about 8 years ago
Shevantilal Chhotalal Shah
Director
almost 29 years ago
almost 29 years ago
Charges
20 October 2008
The Nasik Merchants Co-op. Bank Ltd.
89 Lak
08 September 2008
Icici Bank Ltd.
70 Lak
11 October 1999
The Nashik Mercnants Co-op; Bank Ltd.
35 Lak
20 October 2008
The Nasik Merchants Co-op. Bank Ltd.
0
11 October 1999
The Nashik Mercnants Co-op; Bank Ltd.
0
08 September 2008
Icici Bank Ltd.
0
20 October 2008
The Nasik Merchants Co-op. Bank Ltd.
0
11 October 1999
The Nashik Mercnants Co-op; Bank Ltd.
0
08 September 2008
Icici Bank Ltd.
0
20 October 2008
The Nasik Merchants Co-op. Bank Ltd.
0
11 October 1999
The Nashik Mercnants Co-op; Bank Ltd.
0
08 September 2008
Icici Bank Ltd.
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-14-14032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314
Altered memorandum of association-12032018
Altered articles of association-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Letter of appointment;-12122017
Form DIR-12-12122017_signed
