Company Information
CIN
Status
Date of Incorporation
19 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Mayur Mahendra Shaparia
Director
over 2 years ago
over 2 years ago
Mahendra Mohanlal Shaparia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vipin Maneklal Shah
Director
about 39 years ago
about 39 years ago
Charges
30 January 1980
Union Bank Of India
11 Lak
01 August 1977
The Mumbai Mercantile Co - Op. Bank Ltd.
9 Lak
21 December 1976
Union Bank Of India
50 Lak
07 May 1976
The Mumbai Mercantile Co - Op. Bank Ltd.
10 Lak
28 April 1974
Union Bank Of India
50 Lak
28 April 1974
Union Bank Of India
0
30 January 1980
Union Bank Of India
0
01 August 1977
The Mumbai Mercantile Co - Op. Bank Ltd.
0
07 May 1976
The Mumbai Mercantile Co - Op. Bank Ltd.
0
21 December 1976
Union Bank Of India
0
28 April 1974
Union Bank Of India
0
30 January 1980
Union Bank Of India
0
01 August 1977
The Mumbai Mercantile Co - Op. Bank Ltd.
0
07 May 1976
The Mumbai Mercantile Co - Op. Bank Ltd.
0
21 December 1976
Union Bank Of India
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-31102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
