Company Information
CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Rajendra Shah
Director
almost 3 years ago
almost 3 years ago
Viraj Vilas Shah
Director
almost 14 years ago
almost 14 years ago
Chandrashekhar Babulal Shah
Director
about 20 years ago
about 20 years ago
Ramesh Mafatlal Parmani
Director
about 34 years ago
about 34 years ago
Charges
18 May 2011
Kotak Mahindra Bank Limited
4 Crore
03 December 2008
Janalaxmi Co-op Bank Limited
25 Lak
27 September 2007
Kotak Mahindra Bank Limited
3 Crore
02 May 2000
The Nashik Road Deolali Vyapari Sahakari Bank Ltd
1 Crore
27 September 2007
Kotak Mahindra Bank Limited
0
02 May 2000
The Nashik Road Deolali Vyapari Sahakari Bank Ltd
0
18 May 2011
Kotak Mahindra Bank Limited
0
03 December 2008
Janalaxmi Co-op Bank Limited
0
27 September 2007
Kotak Mahindra Bank Limited
0
02 May 2000
The Nashik Road Deolali Vyapari Sahakari Bank Ltd
0
18 May 2011
Kotak Mahindra Bank Limited
0
03 December 2008
Janalaxmi Co-op Bank Limited
0
Documents
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-19102020_signed
Form DPT-3-30092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-20072019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-01102017_signed
Copy of written consent given by auditor-01102017
Copy of resolution passed by the company-01102017
Copy of the intimation sent by company-01102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-26102016_signed
