Company Information
CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,085,300
Authorised Capital
2,000,000
Directors
Rushil Harkishan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shatul Harkishan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rani Harkishan Shah
Whole Time Director
over 34 years ago
over 34 years ago
Charges
30 December 2009
Citi Bank N.a.
5 Crore
21 December 1996
Anz Grindlays Bank Ltd.
5 Lak
28 December 1989
Canara Bank
6 Lak
30 November 1989
Canara Bank
2 Lak
24 September 1991
Canara Bank
70 Thousand
31 January 1990
Canara Bank
98 Thousand
24 August 2007
Citi Bank N.a.
20 Lak
30 December 2009
Axis Bank Limited
0
24 September 1991
Canara Bank
0
24 August 2007
Citi Bank N.a.
0
21 December 1996
Anz Grindlays Bank Ltd.
0
31 January 1990
Canara Bank
0
30 November 1989
Canara Bank
0
28 December 1989
Canara Bank
0
30 December 2009
Axis Bank Limited
0
24 September 1991
Canara Bank
0
24 August 2007
Citi Bank N.a.
0
21 December 1996
Anz Grindlays Bank Ltd.
0
31 January 1990
Canara Bank
0
30 November 1989
Canara Bank
0
28 December 1989
Canara Bank
0
Documents
Form AOC-5-08012021-signed
Copy of board resolution-31122020
Form DPT-3-30122020_signed
Form MSME FORM I-03102020_signed
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(1)-11112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MSME FORM I-09072019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-22052019_signed
