Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
794,800
Authorised Capital
20,000,000

Directors

Harshit Ambrish Shah
Harshit Ambrish Shah
Director/Designated Partner
over 2 years ago
Suraj Pujari Yadav
Suraj Pujari Yadav
Director/Designated Partner
almost 4 years ago

Past Directors

Preet Vikrambhai Shah
Preet Vikrambhai Shah
Director
about 4 years ago
Mudraben Bharatbhai Shah
Mudraben Bharatbhai Shah
Additional Director
over 4 years ago
Harshuadan Chinubhai Shah
Harshuadan Chinubhai Shah
Director
about 8 years ago
Anushri Jaykumar Vakharia
Anushri Jaykumar Vakharia
Director
about 13 years ago
Ambrish Lalubhai Shah
Ambrish Lalubhai Shah
Director
about 13 years ago

Charges

48 Crore
16 September 2019
Karnataka Bank Ltd.
30 Crore
30 April 2019
Hero Fincorp Limited
2 Crore
09 February 2016
State Bank Of India
10 Crore
29 January 2021
Bank Of Maharashtra
5 Crore
09 November 2020
State Bank Of India
2 Crore
30 November 2021
State Bank Of India
1 Crore
30 November 2021
State Bank Of India
0
16 September 2019
Others
0
29 January 2021
Others
0
30 April 2019
Others
0
09 November 2020
State Bank Of India
0
09 February 2016
State Bank Of India
0
30 November 2021
State Bank Of India
0
16 September 2019
Others
0
29 January 2021
Others
0
30 April 2019
Others
0
09 November 2020
State Bank Of India
0
09 February 2016
State Bank Of India
0
30 November 2021
State Bank Of India
0
16 September 2019
Others
0
29 January 2021
Others
0
30 April 2019
Others
0
09 November 2020
State Bank Of India
0
09 February 2016
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
Optional Attachment-(2)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-24092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-01112019
Optional Attachment-(1)-01112019
Form CHG-1-23102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(3)-10102019
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form PAS-3-16082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019
Copy of Board or Shareholders? resolution-14082019
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019
Form PAS-3-16072019_signed