Company Information

CIN
Status
Date of Incorporation
29 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,450,000
Authorised Capital
10,000,000

Directors

Jitendra Vinaychandra Shah
Jitendra Vinaychandra Shah
Whole Time Director
over 2 years ago
Rekhaben Jitendrakumar Shah
Rekhaben Jitendrakumar Shah
Beneficial Owner
almost 6 years ago
Jagrutiben Bhaveshkumar Shah
Jagrutiben Bhaveshkumar Shah
Beneficial Owner
almost 6 years ago
Veenaben Ashwinkumar Shah
Veenaben Ashwinkumar Shah
Beneficial Owner
almost 6 years ago
Bhavesh Vinaychandra Shah
Bhavesh Vinaychandra Shah
Whole Time Director
almost 6 years ago
Ashvinkumar Vinaychandra Shah
Ashvinkumar Vinaychandra Shah
Whole Time Director
almost 6 years ago
Kumudchandra Vinaychandra Shah
Kumudchandra Vinaychandra Shah
Whole Time Director
over 38 years ago

Charges

53 Crore
14 May 2013
State Bank Of India
8 Crore
11 November 2010
State Bank Of India
30 Crore
11 March 2010
State Bank Of India
14 Crore
01 December 1989
Bank Of Baroda
6 Lak
12 March 1992
Bank Of Baroda
10 Lak
28 December 1987
Bank Of Baroda
7 Lak
05 March 1990
Bank Of Baroda
55 Lak
23 May 2006
Bank Of Baroda
90 Lak
23 May 2006
Bank Of Baroda
7 Crore
11 November 2010
State Bank Of India
0
14 May 2013
State Bank Of India
0
11 March 2010
State Bank Of India
0
22 December 2021
Others
0
05 March 1990
Bank Of Baroda
0
12 March 1992
Bank Of Baroda
0
28 December 1987
Bank Of Baroda
0
23 May 2006
Bank Of Baroda
0
23 May 2006
Bank Of Baroda
0
01 December 1989
Bank Of Baroda
0
11 November 2010
State Bank Of India
0
14 May 2013
State Bank Of India
0
11 March 2010
State Bank Of India
0
22 December 2021
Others
0
05 March 1990
Bank Of Baroda
0
12 March 1992
Bank Of Baroda
0
28 December 1987
Bank Of Baroda
0
23 May 2006
Bank Of Baroda
0
23 May 2006
Bank Of Baroda
0
01 December 1989
Bank Of Baroda
0
11 November 2010
State Bank Of India
0
14 May 2013
State Bank Of India
0
11 March 2010
State Bank Of India
0
22 December 2021
Others
0
05 March 1990
Bank Of Baroda
0
12 March 1992
Bank Of Baroda
0
28 December 1987
Bank Of Baroda
0
23 May 2006
Bank Of Baroda
0
23 May 2006
Bank Of Baroda
0
01 December 1989
Bank Of Baroda
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-30042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(5)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730