Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
72,000,000
Directors
Tanay Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Jaykumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Hiralal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiralal Sakharam Shah
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Nitant Hiralal Shah
Whole Time Director
about 20 years ago
about 20 years ago
Charges
31 December 2018
Tata Motors Finance Solutions Limited
1 Crore
06 October 2018
Tata Capital Financial Services Limited
3 Crore
26 April 2018
Tata Capital Financial Services Limited
2 Crore
29 November 2017
Icici Bank Limited
12 Crore
03 June 2016
State Bank Of India
2 Crore
26 September 2013
State Bank Of India
3 Crore
31 May 2013
Tata Capital Financial Services Limited
21 Lak
31 May 2013
Tata Capital Financial Services Limited
18 Lak
31 May 2013
Tata Capital Financial Services Limited
18 Lak
31 May 2013
Tata Capital Financial Services Limited
22 Lak
31 May 2013
Tata Capital Financial Services Limited
17 Lak
13 October 2010
Punjab National Bank (phool Chowk)
2 Crore
07 September 2006
Punjab National Bank
9 Crore
07 September 2006
Punjab National Bank
70 Lak
07 September 2006
Punjab National Bank
70 Lak
21 January 2012
Bank Of Baroda
11 Crore
15 December 2007
Punjab National Bank
22 Lak
03 April 2006
Allahabad Bank
1 Crore
03 April 2006
Allahabad Bank
5 Crore
27 February 2006
Icici Bank Limited
1 Crore
29 March 2021
Standard Chartered Bank
5 Crore
19 February 2021
Axis Bank Limited
11 Crore
30 October 2020
Standard Chartered Bank
3 Crore
11 August 2023
Tata Capital Financial Services Limited
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
24 March 2023
Others
0
14 October 2022
Others
0
03 June 2016
State Bank Of India
0
03 April 2006
Allahabad Bank
0
03 April 2006
Allahabad Bank
0
27 February 2006
Icici Bank Limited
0
26 September 2013
State Bank Of India
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
07 September 2006
Punjab National Bank
0
07 September 2006
Punjab National Bank
0
07 September 2006
Punjab National Bank
0
15 December 2007
Punjab National Bank
0
13 October 2010
Punjab National Bank (phool Chowk)
0
21 January 2012
Bank Of Baroda
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
19 February 2021
Axis Bank Limited
0
29 March 2021
Standard Chartered Bank
0
30 October 2020
Standard Chartered Bank
0
26 April 2018
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
31 December 2018
Others
0
06 October 2018
Tata Capital Financial Services Limited
0
11 August 2023
Tata Capital Financial Services Limited
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
24 March 2023
Others
0
14 October 2022
Others
0
03 June 2016
State Bank Of India
0
03 April 2006
Allahabad Bank
0
03 April 2006
Allahabad Bank
0
27 February 2006
Icici Bank Limited
0
26 September 2013
State Bank Of India
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
07 September 2006
Punjab National Bank
0
07 September 2006
Punjab National Bank
0
07 September 2006
Punjab National Bank
0
15 December 2007
Punjab National Bank
0
13 October 2010
Punjab National Bank (phool Chowk)
0
21 January 2012
Bank Of Baroda
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
19 February 2021
Axis Bank Limited
0
29 March 2021
Standard Chartered Bank
0
30 October 2020
Standard Chartered Bank
0
26 April 2018
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
31 December 2018
Others
0
06 October 2018
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-21102019
Optional Attachment-(1)-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Evidence of cessation;-25092019
Declaration by first director-25092019
Form DIR-12-25092019_signed
Form DPT-3-04092019-signed
Form DPT-3-03092019-signed
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
