Company Information

CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Sachin Pravin Shah
Sachin Pravin Shah
Director
over 2 years ago
Ashish Ashok Shah
Ashish Ashok Shah
Director
almost 26 years ago

Charges

0
07 November 2009
Shree Mahalaxmi Co-operative Bank Limited
1 Crore
16 March 2004
Bank Of India
14 Lak
16 March 2004
Bank Of India
0
07 November 2009
Shree Mahalaxmi Co-operative Bank Limited
0
16 March 2004
Bank Of India
0
07 November 2009
Shree Mahalaxmi Co-operative Bank Limited
0
16 March 2004
Bank Of India
0
07 November 2009
Shree Mahalaxmi Co-operative Bank Limited
0

Documents

Form DPT-3-23062021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DPT-3-08102020-signed
Auditor?s certificate-15112019
List of depositors-15112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-30102019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form CHG-4-15062018_signed
Letter of the charge holder stating that the amount has been satisfied-15062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180615
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-27112016_signed
Form MGT-7-26112016_signed