Company Information
CIN
Status
Date of Incorporation
20 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,506,500
Authorised Capital
9,500,000
Directors
Jayendra Natwarlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Indrasingh Sampat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Keshavji Sampat
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Indrasingh Anandji Sampat
Whole Time Director
over 13 years ago
over 13 years ago
Shyam Rajendra Sampat
Director
almost 14 years ago
almost 14 years ago
Ashesh Nilendubhai Shah
Director
almost 14 years ago
almost 14 years ago
Charges
12 March 2005
Indian Bank
25 Crore
03 September 2002
Indian Bank
20 Lak
07 March 2001
Indian Bank
25 Crore
29 September 1998
Indian Bank
25 Lak
06 February 2006
Citi Bank N.a.
1 Crore
06 February 2006
Citi Bank N A
80 Lak
02 March 1996
Bombay Mercantile Co-op. Bank Ltd
20 Lak
26 November 2020
Icici Bank Limited
1 Crore
26 November 2020
Icici Bank Limited
23 Crore
24 August 2023
Hdfc Bank Limited
0
26 November 2020
Others
0
26 November 2020
Others
0
12 March 2005
Indian Bank
0
07 March 2001
Indian Bank
0
06 February 2006
Citi Bank N A
0
02 March 1996
Bombay Mercantile Co-op. Bank Ltd
0
29 September 1998
Indian Bank
0
03 September 2002
Indian Bank
0
06 February 2006
Citi Bank N.a.
0
24 August 2023
Hdfc Bank Limited
0
26 November 2020
Others
0
26 November 2020
Others
0
12 March 2005
Indian Bank
0
07 March 2001
Indian Bank
0
06 February 2006
Citi Bank N A
0
02 March 1996
Bombay Mercantile Co-op. Bank Ltd
0
29 September 1998
Indian Bank
0
03 September 2002
Indian Bank
0
06 February 2006
Citi Bank N.a.
0
24 August 2023
Hdfc Bank Limited
0
26 November 2020
Others
0
26 November 2020
Others
0
12 March 2005
Indian Bank
0
07 March 2001
Indian Bank
0
06 February 2006
Citi Bank N A
0
02 March 1996
Bombay Mercantile Co-op. Bank Ltd
0
29 September 1998
Indian Bank
0
03 September 2002
Indian Bank
0
06 February 2006
Citi Bank N.a.
0
Documents
Form DIR-12-29102020_signed
Form DPT-3-12092020-signed
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Copy of MGT-8-19022020
Form MGT-6-18022020_signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
-18022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MSME FORM I-16072019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
