Company Information

CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
3,470,000
Authorised Capital
4,000,000

Directors

Thakorbhai Lallubhai Shah
Thakorbhai Lallubhai Shah
Director/Designated Partner
almost 6 years ago
Sagar Kamlesh Shah
Sagar Kamlesh Shah
Director
almost 6 years ago
Kamlesh Thakorlal Shah
Kamlesh Thakorlal Shah
Managing Director
about 39 years ago
Varsha Kamlesh Shah
Varsha Kamlesh Shah
Director
about 39 years ago

Charges

7 Crore
25 October 6198
Oriental Bank Okf Comerce
2 Lak
18 December 2007
Union Bank Of India
5 Crore
08 November 2002
The Ratnakar Bank Ltd
1 Crore
21 June 1989
Oriental Bank Of Commerce
2 Lak
09 February 2004
Corporation Bank
3 Crore
09 February 2004
Corporation Bank
4 Crore
25 October 1753
Oriental Bank Okf Comerce
0
18 December 2007
Union Bank Of India
0
09 February 2004
Corporation Bank
0
09 February 2004
Corporation Bank
0
21 June 1989
Oriental Bank Of Commerce
0
08 November 2002
The Ratnakar Bank Ltd
0
25 October 1753
Oriental Bank Okf Comerce
0
18 December 2007
Union Bank Of India
0
09 February 2004
Corporation Bank
0
09 February 2004
Corporation Bank
0
21 June 1989
Oriental Bank Of Commerce
0
08 November 2002
The Ratnakar Bank Ltd
0
25 October 1753
Oriental Bank Okf Comerce
0
18 December 2007
Union Bank Of India
0
09 February 2004
Corporation Bank
0
09 February 2004
Corporation Bank
0
21 June 1989
Oriental Bank Of Commerce
0
08 November 2002
The Ratnakar Bank Ltd
0
25 October 1753
Oriental Bank Okf Comerce
0
18 December 2007
Union Bank Of India
0
09 February 2004
Corporation Bank
0
09 February 2004
Corporation Bank
0
21 June 1989
Oriental Bank Of Commerce
0
08 November 2002
The Ratnakar Bank Ltd
0

Documents

Form66-181210 for the FY ending on-310309.OCT
Form66-181210 for the FY ending on-310310.OCT
FormSchV-231110 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
FormSchV-271109 for the FY ending on-310309.OCT
Form23AC-271109 for the FY ending on-310309.OCT
Form 23B-281108.PDF
Copy of intimation received-281108.PDF
Form 23AC-221108.OCT
Form 20B-221108.OCT
Certificate of Registration for Modification of Mortgage-280808.PDF
Certificate of Registration for Modification of Mortgage-280808.PDF
Certificate of Registration for Modification of Mortgage-280808.PDF
Instrument of details of the charge-270808.PDF
Form 8-270808-ChargeId-10082181.PDF
Certificate of Registration for Modification of Mortgage-120808.PDF
Certificate of Registration for Modification of Mortgage-120808.PDF
Certificate of Registration for Modification of Mortgage-120808.PDF
Instrument of details of the charge-040808.PDF
Form 8-040808-ChargeId-10082181.PDF
Memorandum of satisfaction of Charge-220208.PDF
Letter of the charge holder-210208.PDF
Form 17-210208-ChargeId-90236291.PDF
Form 17-210208-ChargeId-90223514.PDF
Form 66-050208.OCT
Certificate of Registration of Mortgage-190108.PDF
Certificate of Registration of Mortgage-190108.PDF
Certificate of Registration of Mortgage-190108.PDF
Instrument of details of the charge-170108.PDF
Form 8-170108-ChargeId-10082181.PDF