Company Information
CIN
Status
Date of Incorporation
08 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,487,800
Authorised Capital
305,100,000
Directors
Ashitkumar Gunvantrai Shah
Director
over 2 years ago
over 2 years ago
Gunvantrai Dipchand Shah
Director
almost 34 years ago
almost 34 years ago
Past Directors
Aditya Ashit Shah
Director
about 13 years ago
about 13 years ago
Dilip Pranlal Sheth
Additional Director
over 16 years ago
over 16 years ago
Mukesh Indravadan Doshi
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 35] Providing Services Related To Advertising, Business Management, Business Administration, Office Functions, Retail And Wholesale And Import And Export In Chemicals, Plastics And Solvents Included In Class 35
Charges
14 March 2019
State Bank Of India
20 Crore
04 October 2018
Indusind Bank Limited
30 Crore
18 September 2018
Yes Bank Limited
20 Crore
28 March 2017
Standard Chartered Bank
30 Crore
26 August 2014
Union Bank Of India
24 Crore
21 January 2011
Standard Chartered Bank
62 Crore
21 January 2011
Union Bank Of India
240 Crore
21 January 2011
Standard Chartered Bank
87 Crore
30 June 2009
Union Bank Of India
5 Crore
30 June 2009
Union Bank Of India
5 Crore
30 June 2009
Union Bank Of India
25 Crore
19 June 2009
Standard Chartered Bank
30 Crore
06 April 2009
Union Bank Of India
185 Crore
24 March 2008
Standard Chartered Bank
16 Crore
12 May 2003
Union Bank Of India
2 Crore
10 May 2003
Union Bank Of India
1 Crore
15 November 2002
Union Bank Of India
50 Lak
11 January 2012
Central Bank Of India
48 Crore
15 March 2007
Bank Of Maharashtra
22 Crore
30 August 2006
Union Bank Of India
5 Crore
08 November 2007
Union Bank Of India
70 Crore
11 July 2005
Union Bank Of India
2 Crore
30 March 2005
Union Bank Of India
45 Crore
30 March 2005
Union Bank Of India
5 Crore
30 August 2006
Union Bank Of India
15 Crore
24 June 2008
Union Bank Of India
10 Crore
14 December 1999
Union Bank Of India
85 Lak
11 July 2005
Union Bank Of India
4 Crore
21 May 2021
Hdfc Bank Limited
42 Lak
18 April 2021
Induslnd Bank Limited
2 Crore
07 February 2023
Standard Chartered Bank
0
15 November 2022
Hdfc Bank Limited
0
25 March 2022
Others
0
28 March 2017
Standard Chartered Bank
0
21 May 2021
Hdfc Bank Limited
0
18 April 2021
Others
0
04 October 2018
Others
0
14 March 2019
State Bank Of India
0
11 July 2005
Union Bank Of India
0
10 May 2003
Union Bank Of India
0
15 November 2002
Union Bank Of India
0
21 January 2011
Standard Chartered Bank
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
24 June 2008
Union Bank Of India
0
18 September 2018
Yes Bank Limited
0
19 June 2009
Standard Chartered Bank
0
11 July 2005
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
12 May 2003
Union Bank Of India
0
21 January 2011
Union Bank Of India
0
21 January 2011
Standard Chartered Bank
0
14 December 1999
Union Bank Of India
0
11 January 2012
Central Bank Of India
0
26 August 2014
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
24 March 2008
Standard Chartered Bank
0
08 November 2007
Union Bank Of India
0
30 August 2006
Union Bank Of India
0
15 March 2007
Bank Of Maharashtra
0
30 August 2006
Union Bank Of India
0
06 April 2009
Union Bank Of India
0
07 February 2023
Standard Chartered Bank
0
15 November 2022
Hdfc Bank Limited
0
25 March 2022
Others
0
28 March 2017
Standard Chartered Bank
0
21 May 2021
Hdfc Bank Limited
0
18 April 2021
Others
0
04 October 2018
Others
0
14 March 2019
State Bank Of India
0
11 July 2005
Union Bank Of India
0
10 May 2003
Union Bank Of India
0
15 November 2002
Union Bank Of India
0
21 January 2011
Standard Chartered Bank
0
30 June 2009
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
24 June 2008
Union Bank Of India
0
18 September 2018
Yes Bank Limited
0
19 June 2009
Standard Chartered Bank
0
11 July 2005
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
12 May 2003
Union Bank Of India
0
21 January 2011
Union Bank Of India
0
21 January 2011
Standard Chartered Bank
0
14 December 1999
Union Bank Of India
0
11 January 2012
Central Bank Of India
0
26 August 2014
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
24 March 2008
Standard Chartered Bank
0
08 November 2007
Union Bank Of India
0
30 August 2006
Union Bank Of India
0
15 March 2007
Bank Of Maharashtra
0
30 August 2006
Union Bank Of India
0
06 April 2009
Union Bank Of India
0
Documents
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Form DPT-3-24082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
XBRL document in respect Consolidated financial statement-16012020
Form AOC-4(XBRL)-16012020_signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form DPT-3-03072019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-01062019
Optional Attachment-(1)-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-22032019_signed
Form MGT-14-22022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
