Company Information

CIN
Status
Date of Incorporation
16 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Girdharlal Shah
Kumar Girdharlal Shah
Director/Designated Partner
over 2 years ago
Anant Girdharlal Shah
Anant Girdharlal Shah
Director/Designated Partner
almost 40 years ago

Charges

45 Crore
18 January 2007
State Bank Of Patiala
50 Crore
23 November 2020
State Bank Of India
45 Crore
12 October 2023
Others
0
12 January 2023
Others
0
08 July 2022
Standard Chartered Bank
0
08 July 2022
Standard Chartered Bank
0
08 July 2022
Standard Chartered Bank
0
23 November 2020
State Bank Of India
0
18 January 2007
State Bank Of Patiala
0
12 October 2023
Others
0
12 January 2023
Others
0
08 July 2022
Standard Chartered Bank
0
08 July 2022
Standard Chartered Bank
0
08 July 2022
Standard Chartered Bank
0
23 November 2020
State Bank Of India
0
18 January 2007
State Bank Of Patiala
0
12 October 2023
Others
0
12 January 2023
Others
0
08 July 2022
Standard Chartered Bank
0
08 July 2022
Standard Chartered Bank
0
08 July 2022
Standard Chartered Bank
0
23 November 2020
State Bank Of India
0
18 January 2007
State Bank Of Patiala
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-17082020-signed
Form AOC - 4 CFS-10022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022020
Supplementary or Test audit report under section 143-03022020
Form ADT-1-01022020_signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28012020
Optional Attachment-(1)-28012020
Company CSR policy as per section 135(4)-28012020
Copy of resolution passed by the company-28012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Details of other Entity(s)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-31122018