Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Anand Sonbhadra
Anand Sonbhadra
Director/Designated Partner
over 2 years ago
Keshavji Nongha Shah
Keshavji Nongha Shah
Director
over 2 years ago
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
over 2 years ago
Dhirendra Babulal Shah
Dhirendra Babulal Shah
Director/Designated Partner
over 10 years ago
Damji Ramji Shah
Damji Ramji Shah
Director/Designated Partner
about 20 years ago

Past Directors

Jitendra Babulal Shah
Jitendra Babulal Shah
Additional Director
over 10 years ago

Charges

96 Crore
29 May 2019
Ecap Equities Limited
25 Crore
05 July 2016
Idbi Trusteeship Services Limited
63 Crore
17 March 2016
Ecl Finance Limited
8 Crore
05 July 2016
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0
17 March 2016
Others
0
05 July 2016
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0
17 March 2016
Others
0
05 July 2016
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0
17 March 2016
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
List of depositors-02072019
Auditor?s certificate-02072019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
Copy of written consent given by auditor-06022019
Form GNL-2-13042018-signed
Form CHG-9-04052017-signed
Certificate of Registration for Modification of charge-20170504
Optional Attachment-(1)-06042017
Instrument of creation or modification of charge-06042017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-23122016
Form AOC-4-23122016