Company Information

CIN
Status
Date of Incorporation
02 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
50,000,000

Directors

Arvind Tarachand Shah
Arvind Tarachand Shah
Director
over 2 years ago
Vipul Shah
Vipul Shah
Director/Designated Partner
almost 3 years ago
Bhupendra Kanchanlal Shroff
Bhupendra Kanchanlal Shroff
Director
almost 31 years ago

Charges

1,473 Crore
21 July 2005
Bank Of India
1,153 Crore
06 March 1998
Bank Of India
160 Crore
06 March 1998
Bank Of India
160 Crore
01 October 2001
Bank Of Maharashtra
55 Crore
07 October 1997
Global Trust Bank Ltd.
12 Crore
08 April 1992
Abn Amro Bank N.v.
1 Crore
07 October 1997
Global Trust Bank Ltd.
0
06 March 1998
Bank Of India
0
21 July 2005
Bank Of India
0
08 April 1992
Abn Amro Bank N.v.
0
06 March 1998
Bank Of India
0
01 October 2001
Bank Of Maharashtra
0
07 October 1997
Global Trust Bank Ltd.
0
06 March 1998
Bank Of India
0
21 July 2005
Bank Of India
0
08 April 1992
Abn Amro Bank N.v.
0
06 March 1998
Bank Of India
0
01 October 2001
Bank Of Maharashtra
0

Documents

Form DPT-3-23122020-signed
Particulars of all joint charge holders;-19082020
Optional Attachment-(2)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
Particulars of all joint charge holders;-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed