Company Information
CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,901,000
Authorised Capital
10,000,000
Directors
Purvi Parag Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Raj Parag Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Parag Harendra Shah
Whole Time Director
almost 30 years ago
almost 30 years ago
Past Directors
Pannaben Harendra Shah
Director
almost 30 years ago
almost 30 years ago
Harendra Bhogilal Shah
Whole Time Director
almost 30 years ago
almost 30 years ago
Charges
26 March 2015
Excellent Co-operative Bank Limited
1 Crore
15 March 1997
The Safe Co-operative Bank Ltd.
30 Lak
30 September 1996
The Maharashtra State Financial Corporation
2 Crore
04 November 2020
Yes Bank Limited
8 Crore
26 August 2019
Excellent Co-operative Bank Limited
50 Lak
04 November 2020
Yes Bank Limited
0
30 September 1996
The Maharashtra State Financial Corporation
0
26 August 2019
Others
0
26 March 2015
Others
0
15 March 1997
The Safe Co-operative Bank Ltd.
0
04 November 2020
Yes Bank Limited
0
30 September 1996
The Maharashtra State Financial Corporation
0
26 August 2019
Others
0
26 March 2015
Others
0
15 March 1997
The Safe Co-operative Bank Ltd.
0
04 November 2020
Yes Bank Limited
0
30 September 1996
The Maharashtra State Financial Corporation
0
26 August 2019
Others
0
26 March 2015
Others
0
15 March 1997
The Safe Co-operative Bank Ltd.
0
04 November 2020
Yes Bank Limited
0
30 September 1996
The Maharashtra State Financial Corporation
0
26 August 2019
Others
0
26 March 2015
Others
0
15 March 1997
The Safe Co-operative Bank Ltd.
0
Documents
Form DPT-3-14122020-signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form DPT-3-01102020-signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form MGT-7-16112019_signed
Instrument(s) of creation or modification of charge;-08112019
List of share holders, debenture holders;-16102019
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 AOC-4-16102019
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
