Company Information

CIN
Status
Date of Incorporation
09 November 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Hasit Hasmukh Shah
Hasit Hasmukh Shah
Managing Director
over 2 years ago
Rajesh Madhavan
Rajesh Madhavan
Director
over 2 years ago

Past Directors

Indu Hasmukh Shah
Indu Hasmukh Shah
Director
over 44 years ago

Charges

140 Crore
11 July 2019
Tata Capital Financial Services Limited
1 Crore
23 March 2015
Hdfc Bank Limited
49 Crore
06 February 2015
Hdfc Bank Limited
35 Crore
06 February 2015
Hdfc Bank Limited
41 Crore
05 March 2014
Yes Bank Limited
13 Crore
16 March 2002
Corporation Bank
33 Crore
16 March 2002
Corp. Bank
2 Crore
22 July 2009
Corporation Bank
5 Lak
05 September 2022
Yes Bank Limited
0
05 March 2014
Yes Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
12 July 2021
Yes Bank Limited
0
11 July 2019
Tata Capital Financial Services Limited
0
22 July 2009
Corporation Bank
0
16 March 2002
Corp. Bank
0
06 February 2015
Hdfc Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
16 March 2002
Corporation Bank
0
05 September 2022
Yes Bank Limited
0
05 March 2014
Yes Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
12 July 2021
Yes Bank Limited
0
11 July 2019
Tata Capital Financial Services Limited
0
22 July 2009
Corporation Bank
0
16 March 2002
Corp. Bank
0
06 February 2015
Hdfc Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
16 March 2002
Corporation Bank
0
21 December 2023
Others
0
05 September 2022
Yes Bank Limited
0
05 March 2014
Yes Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
12 July 2021
Yes Bank Limited
0
11 July 2019
Tata Capital Financial Services Limited
0
22 July 2009
Corporation Bank
0
16 March 2002
Corp. Bank
0
06 February 2015
Hdfc Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
16 March 2002
Corporation Bank
0

Documents

Form MGT-7-16012024_signed
Form AOC-4(XBRL)-20112023_signed
Form AOC-4(XBRL)-05122023_signed
List of share holders, debenture holders;-22112023
Optional Attachment-(1)-22112023
Copy of MGT-8-22112023
Form MGT-7-22112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form MGT-7-14102022_signed
Form AOC-4(XBRL)-14102022_signed
List of share holders, debenture holders;-11102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102022
Copy of MGT-8-11102022
Form MGT-7-11102022
Form DPT-3-05072022_signed
Instrument(s) of creation or modification of charge;-01062022
Optional Attachment-(2)-01062022
Optional Attachment-(1)-01062022
Particulars of all joint charge holders;-01062022
Form CHG-1-01062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220601
Form CHG-1-21032022_signed
Form CHG-1-20032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220315
Instrument(s) of creation or modification of charge;-01032022
Approval letter of extension of financial year of AGM-11022022
Approval letter for extension of AGM;-11022022
Copy of MGT-8-11022022
Optional Attachment-(1)-11022022
List of share holders, debenture holders;-11022022