Company Information
CIN
Status
Date of Incorporation
04 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,365,200
Authorised Capital
35,000,000
Directors
Ajaykumar Ijatrai Oza
Director
over 16 years ago
over 16 years ago
Atulya Shantilal
Director
about 27 years ago
about 27 years ago
Chaitanya Shamaldas Mody
Director
about 27 years ago
about 27 years ago
Pravinchandra Mangaldas Gandhi
Director
about 43 years ago
about 43 years ago
Past Directors
Bharat Krishandas Pasta
Director
over 25 years ago
over 25 years ago
Charges
14 November 1991
The Shiping Credit And Investment Compnay Of India Limited
70 Lak
29 October 1983
Union Bank Of India
10 Lak
24 December 1982
Union Bank Of India
7 Lak
29 October 1983
Union Bank Of India
0
14 November 1991
The Shiping Credit And Investment Compnay Of India Limited
0
24 December 1982
Union Bank Of India
0
29 October 1983
Union Bank Of India
0
14 November 1991
The Shiping Credit And Investment Compnay Of India Limited
0
24 December 1982
Union Bank Of India
0
Documents
Form STK-2-31032021-signed
-07022019
-06122018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form66-031114 for the FY ending on-310314.OCT
Frm23ACA-031114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
FormSchV-031114 for the FY ending on-310314.OCT
List of allottees-280214.PDF
Copy of resolution-280214.PDF
