Company Information

CIN
Status
Date of Incorporation
08 January 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
351,000
Authorised Capital
500,000

Directors

Sudhir Sumatilal Shah
Sudhir Sumatilal Shah
Director
over 2 years ago
Sudhir Sumatilal Shah
Sudhir Sumatilal Shah
Beneficial Owner
almost 6 years ago
Suhas Sumatilal Shah
Suhas Sumatilal Shah
Director
about 19 years ago
Pradeep Bhikchand Shah
Pradeep Bhikchand Shah
Director
about 20 years ago
Subodh Sumatilal Shah
Subodh Sumatilal Shah
Director
about 20 years ago

Charges

3 Crore
05 March 2012
Dombivli Nagari Sahakari Bank Limited
3 Crore
01 April 1977
Bank Of Maharashtra
4 Lak
05 March 2012
Others
0
01 April 1977
Bank Of Maharashtra
0
05 March 2012
Others
0
01 April 1977
Bank Of Maharashtra
0

Documents

Form AOC-4-04092023_signed
Form MGT-7A-04092023_signed
List of Directors;-17082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082023
Directors report as per section 134(3)-17082023
List of share holders, debenture holders;-17082023
Form AOC-4-17082023_signed
Form MGT-7A-17082023_signed
List of Directors;-02092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092022
Directors report as per section 134(3)-02092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092022
List of share holders, debenture holders;-02092022
Form AOC-4-02092022_signed
Form MGT-7A-02092022_signed
Form AOC-4-01112021_signed
Form MGT-7A-01112021_signed
List of Directors;-29102021
List of share holders, debenture holders;-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
Approval letter for extension of AGM;-27012021
List of share holders, debenture holders;-27012021
Form MGT-7-03022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Approval letter of extension of financial year or AGM-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-31012021_signed
Form AOC-4-27012021
Form BEN - 2-04012020_signed