Company Information

CIN
Status
Date of Incorporation
16 January 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Dhirendra Rajnikant Shah
Dhirendra Rajnikant Shah
Director/Designated Partner
over 2 years ago
Devendra Atul Rajnikant Shah
Devendra Atul Rajnikant Shah
Director/Designated Partner
about 49 years ago

Charges

30 Lak
15 January 1992
Bank Of Baroda
10 Lak
16 December 1991
Bank Of Baroda
18 Lak
09 June 1981
Union Bank Of India
2 Lak
01 March 1979
Shri Dhirendra Rajnikant Shah
8 Lak
08 July 1978
Union Bank Of India Ltd.
6 Lak
09 June 1986
Union Bank Of India
8 Lak
18 October 1984
Union Bank Of India
1 Lak
13 January 1981
Union Bank Of India
1 Lak
07 February 1975
Union Bank Of India Ltd.
7 Lak
30 August 1969
Syndicate Bank Ltd.
2 Lak
15 September 1971
Syndicate Bank Ltd
17 Thousand
01 January 1969
Syndicate Bank Ltd.
1 Lak
30 May 1968
Syndicate Bank Ltd.
1 Lak
20 May 1966
Syndicate Bank Ltd
2 Lak
07 February 1975
Union Bank Of India Ltd.
0
01 March 1979
Shri Dhirendra Rajnikant Shah
0
18 October 1984
Union Bank Of India
0
15 January 1992
Bank Of Baroda
0
09 June 1981
Union Bank Of India
0
13 January 1981
Union Bank Of India
0
30 May 1968
Syndicate Bank Ltd.
0
30 August 1969
Syndicate Bank Ltd.
0
09 June 1986
Union Bank Of India
0
16 December 1991
Bank Of Baroda
0
01 January 1969
Syndicate Bank Ltd.
0
15 September 1971
Syndicate Bank Ltd
0
20 May 1966
Syndicate Bank Ltd
0
08 July 1978
Union Bank Of India Ltd.
0
07 February 1975
Union Bank Of India Ltd.
0
01 March 1979
Shri Dhirendra Rajnikant Shah
0
18 October 1984
Union Bank Of India
0
15 January 1992
Bank Of Baroda
0
09 June 1981
Union Bank Of India
0
13 January 1981
Union Bank Of India
0
30 May 1968
Syndicate Bank Ltd.
0
30 August 1969
Syndicate Bank Ltd.
0
09 June 1986
Union Bank Of India
0
16 December 1991
Bank Of Baroda
0
01 January 1969
Syndicate Bank Ltd.
0
15 September 1971
Syndicate Bank Ltd
0
20 May 1966
Syndicate Bank Ltd
0
08 July 1978
Union Bank Of India Ltd.
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form DPT-3-09072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-19092017_signed
List of share holders, debenture holders;-14092017
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form MGT-7-040216.OCT
Form AOC-4-030216.OCT
Form MGT-14-100615.OCT
Copy of resolution-030615.PDF
Optional Attachment 1-030615.PDF
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT