Company Information

CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,233,000
Authorised Capital
3,500,000

Directors

Neel Bipin Shah
Neel Bipin Shah
Director
over 15 years ago
Amita Bipin Shah
Amita Bipin Shah
Director
over 30 years ago

Past Directors

Nilesh Vijay Shilotri
Nilesh Vijay Shilotri
Director
over 30 years ago

Charges

6 Crore
11 April 1997
Bank Of Maharashtra
88 Lak
22 November 1995
The Industrial Finance Corporation Of India Ltd.
5 Crore
11 April 1997
Bank Of Maharashtra
0
22 November 1995
The Industrial Finance Corporation Of India Ltd.
0
11 April 1997
Bank Of Maharashtra
0
22 November 1995
The Industrial Finance Corporation Of India Ltd.
0
11 April 1997
Bank Of Maharashtra
0
22 November 1995
The Industrial Finance Corporation Of India Ltd.
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20052019_signed
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form 23AC-28032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018