Company Information
CIN
Status
Date of Incorporation
05 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
989,000
Authorised Capital
5,000,000
Directors
Indrasen Nanchand Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Niket Devendra Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Nirav Indrasen Shah
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Tansukh Fatechand Shah
Additional Director
almost 5 years ago
almost 5 years ago
Charges
22 January 2018
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
14 June 2012
Ing Vysya Bank Limited
5 Crore
15 February 2012
Kotak Mahindra Bank Limited
47 Crore
20 April 2007
Citi Bank N.a.
25 Crore
21 May 1998
Union Bank Of India
25 Crore
22 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 April 2007
Citi Bank N.a.
0
15 February 2012
Kotak Mahindra Bank Limited
0
14 June 2012
Ing Vysya Bank Limited
0
21 May 1998
Union Bank Of India
0
22 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 April 2007
Citi Bank N.a.
0
15 February 2012
Kotak Mahindra Bank Limited
0
14 June 2012
Ing Vysya Bank Limited
0
21 May 1998
Union Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
Optional Attachment-(1)-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-17012019_signed
Instrument(s) of creation or modification of charge;-15012019
Particulars of all joint charge holders;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-06122018
Form CHG-1-06122018_signed
Instrument(s) of creation or modification of charge;-06122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181206
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
