Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
147,572,300
Authorised Capital
150,000,000

Directors

Bijoy Shah Ramesh
Bijoy Shah Ramesh
Director/Designated Partner
over 2 years ago
Rajeeva Kalinga Shetty
Rajeeva Kalinga Shetty
Director/Designated Partner
over 13 years ago

Past Directors

Manoj Shantilal Rathod
Manoj Shantilal Rathod
Director
over 15 years ago
Nitin Vasudev Oza
Nitin Vasudev Oza
Additional Director
over 16 years ago
Ketan Keshavji Shah
Ketan Keshavji Shah
Director
about 30 years ago
Ramesh Keshavji Shah
Ramesh Keshavji Shah
Director
about 30 years ago

Charges

47 Crore
22 January 2019
Axis Bank Limited
19 Lak
14 May 2018
Axis Bank Limited
19 Lak
29 March 2011
State Bank Of India
77 Crore
06 February 2009
State Bank Of India
22 Crore
01 March 2008
State Bank Of India
99 Crore
11 March 2014
State Bank Of India
12 Crore
07 December 2006
State Bank Of India
27 Crore
22 September 2010
Idbi Bank Limited
7 Crore
28 January 2010
Bank Of Maharashtra
1 Crore
12 December 2006
Bank Of Maharashtra
3 Crore
13 January 2002
Central Bank Of India
4 Crore
13 February 2002
Central Bank Of India
4 Crore
28 June 2002
Central Bank Of India
80 Lak
14 May 1998
Gujarat Industrial Investment Corporation Ltd.
40 Lak
27 November 1996
Gujarat Industrial Investment Corporation Ltd.
5 Crore
18 May 2000
Gujarat Industrial Investment Corporation Ltd.
14 Lak
04 May 1998
Indusind Bank Ltd.
2 Crore
23 February 2021
Hdfc Bank Limited
30 Lak
27 November 2020
Hdfc Bank Limited
46 Crore
06 March 2020
Axis Bank Limited
45 Lak
25 October 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
22 January 2019
Axis Bank Limited
0
14 May 2018
Axis Bank Limited
0
29 March 2011
State Bank Of India
0
06 February 2009
State Bank Of India
0
01 March 2008
State Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
07 December 2006
State Bank Of India
0
28 June 2002
Central Bank Of India
0
27 November 1996
Gujarat Industrial Investment Corporation Ltd.
0
12 December 2006
Bank Of Maharashtra
0
18 May 2000
Gujarat Industrial Investment Corporation Ltd.
0
06 March 2020
Axis Bank Limited
0
14 May 1998
Gujarat Industrial Investment Corporation Ltd.
0
04 May 1998
Indusind Bank Ltd.
0
13 February 2002
Central Bank Of India
0
11 March 2014
State Bank Of India
0
13 January 2002
Central Bank Of India
0
22 September 2010
Idbi Bank Limited
0
28 January 2010
Bank Of Maharashtra
0
25 October 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
22 January 2019
Axis Bank Limited
0
14 May 2018
Axis Bank Limited
0
29 March 2011
State Bank Of India
0
06 February 2009
State Bank Of India
0
01 March 2008
State Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
07 December 2006
State Bank Of India
0
28 June 2002
Central Bank Of India
0
27 November 1996
Gujarat Industrial Investment Corporation Ltd.
0
12 December 2006
Bank Of Maharashtra
0
18 May 2000
Gujarat Industrial Investment Corporation Ltd.
0
06 March 2020
Axis Bank Limited
0
14 May 1998
Gujarat Industrial Investment Corporation Ltd.
0
04 May 1998
Indusind Bank Ltd.
0
13 February 2002
Central Bank Of India
0
11 March 2014
State Bank Of India
0
13 January 2002
Central Bank Of India
0
22 September 2010
Idbi Bank Limited
0
28 January 2010
Bank Of Maharashtra
0
25 October 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
22 January 2019
Axis Bank Limited
0
14 May 2018
Axis Bank Limited
0
29 March 2011
State Bank Of India
0
06 February 2009
State Bank Of India
0
01 March 2008
State Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
07 December 2006
State Bank Of India
0
28 June 2002
Central Bank Of India
0
27 November 1996
Gujarat Industrial Investment Corporation Ltd.
0
12 December 2006
Bank Of Maharashtra
0
18 May 2000
Gujarat Industrial Investment Corporation Ltd.
0
06 March 2020
Axis Bank Limited
0
14 May 1998
Gujarat Industrial Investment Corporation Ltd.
0
04 May 1998
Indusind Bank Ltd.
0
13 February 2002
Central Bank Of India
0
11 March 2014
State Bank Of India
0
13 January 2002
Central Bank Of India
0
22 September 2010
Idbi Bank Limited
0
28 January 2010
Bank Of Maharashtra
0
15 December 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
22 January 2019
Axis Bank Limited
0
14 May 2018
Axis Bank Limited
0
06 February 2009
State Bank Of India
0
29 March 2011
State Bank Of India
0
01 March 2008
State Bank Of India
0
07 December 2006
State Bank Of India
0
27 November 1996
Gujarat Industrial Investment Corporation Ltd.
0
12 December 2006
Bank Of Maharashtra
0
28 June 2002
Central Bank Of India
0
18 May 2000
Gujarat Industrial Investment Corporation Ltd.
0
06 March 2020
Axis Bank Limited
0
14 May 1998
Gujarat Industrial Investment Corporation Ltd.
0
04 May 1998
Indusind Bank Ltd.
0
11 March 2014
State Bank Of India
0
13 January 2002
Central Bank Of India
0
22 September 2010
Idbi Bank Limited
0
28 January 2010
Bank Of Maharashtra
0
13 February 2002
Central Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-14122020-signed
Approval letter of extension of financial year of AGM-24112020
Approval letter for extension of AGM;-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-24112020_signed
Form DPT-3-05112020-signed
Form DPT-3-19092020-signed
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-16092019
Copy of MGT-8-16092019
Form MGT-7-16092019_signed
Form AOC-4(XBRL)-29082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019