Company Information
CIN
Status
Date of Incorporation
19 February 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Bhavesh Virendra Shah
Director
over 22 years ago
over 22 years ago
Virendra Natwarlal Shah
Director
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Included In Class 12 Of Motor Land Vehicles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 August 1981
Dena Bank
4 Lak
14 March 1980
Dena Bank
1 Lak
11 February 1979
Gujarat State Financial Corpoartion
1 Lak
11 February 1979
Gujarat State Financial Corpoartion
0
12 August 1981
Dena Bank
0
14 March 1980
Dena Bank
0
11 February 1979
Gujarat State Financial Corpoartion
0
12 August 1981
Dena Bank
0
14 March 1980
Dena Bank
0
Documents
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
List of Directors;-05102022
List of share holders, debenture holders;-05102022
Directors report as per section 134(3)-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Form DPT-3-30062022_signed
Form MGT-7A-11032022_signed
List of share holders, debenture holders;-09032022
List of Directors;-09032022
Form AOC-4-17022022_signed
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form DPT-3-05072021_signed
Form CFSS-2020-29062021_signed
Form AOC-4-10032021_signed
Form MGT-7-10032021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032021
Directors report as per section 134(3)-05032021
List of share holders, debenture holders;-27022021
Form DPT-3-25112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
