Company Information
CIN
Status
Date of Incorporation
04 October 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,474,000
Authorised Capital
37,500,000
Directors
Tosif Kalim Shaikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Sanjaybhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Thakorbhai Dhumdia
Director/Designated Partner
over 14 years ago
over 14 years ago
Arvind Krishanparkash Oberoi
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Madhu Anand Shah
Director
about 28 years ago
about 28 years ago
Past Directors
Jahid Hasan Sardar
Director
over 2 years ago
over 2 years ago
Sharat Chandra Roongta
Director
almost 19 years ago
almost 19 years ago
Kunti Sanjay Shah
Director
over 33 years ago
over 33 years ago
Charges
02 November 2004
Bank Of India
65 Lak
27 August 1997
Maharashtra State Financial Co.
34 Lak
02 November 2004
Bank Of India
0
27 August 1997
Maharashtra State Financial Co.
0
02 November 2004
Bank Of India
0
27 August 1997
Maharashtra State Financial Co.
0
Documents
Form 20B-11032019_signed
Form 23AC-11032019_signed
Annual return as per schedule V of the Companies Act,1956-08032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032019
Form 66-08032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032019
Form 66-06032019_signed
Form 23AC-06032019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05032019
Annual return as per schedule V of the Companies Act,1956-04032019
Form 20B-04032019_signed
Annual return as per schedule V of the Companies Act,1956-01032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032019
Form 66-01032019_signed
Form 23AC-01032019_signed
Form 20B-14012019_signed
Form 66-14012019_signed
Form 23AC-14012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11012019
Annual return as per schedule V of the Companies Act,1956-11012019
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Form 23B for period 010411 to 310312-300911.OCT
Form66-090811 for the FY ending on-310310.OCT
Form23AC-090811 for the FY ending on-310310.OCT
