Company Information
CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nikita Jimit Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jimit Dhiren Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shibani Dhiren Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhiren Kanakrai Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Vinod Satyadev Raizada
Director
about 13 years ago
about 13 years ago
Jigar Tarun Shah
Director
about 15 years ago
about 15 years ago
Hitesh Vanravan Thakkar
Director
about 21 years ago
about 21 years ago
Charges
04 April 2019
Hdfc Bank Limited
8 Crore
27 February 2018
Hdfc Bank Limited
20 Lak
07 February 2017
Hdfc Bank Limited
9 Crore
27 August 2014
Indusind Bank Ltd.
2 Crore
10 October 2013
Bank Of India
2 Crore
28 September 2013
Bank Of India
2 Crore
23 June 2007
Bank Of Maharashtra
2 Crore
03 June 2008
Bank Of Maharashtra
1 Crore
23 April 2010
Bank Of Maharashtra
20 Lak
23 March 2005
The Sangli Bank Ltd.
8 Lak
19 April 2000
Punjab & Maharashtra Co-op. Bank Ltd.
4 Lak
04 September 2003
Punjab & Maharashtra Co-op. Bank Ltd.
5 Lak
25 June 2021
Icici Bank Limited
6 Crore
06 February 2023
Hdfc Bank Limited
0
25 June 2021
Others
0
29 June 2022
Bank Of India
0
07 February 2017
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
23 April 2010
Bank Of Maharashtra
0
04 September 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
03 June 2008
Bank Of Maharashtra
0
19 April 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
23 March 2005
The Sangli Bank Ltd.
0
28 September 2013
Bank Of India
0
10 October 2013
Bank Of India
0
27 August 2014
Indusind Bank Ltd.
0
23 June 2007
Bank Of Maharashtra
0
06 February 2023
Hdfc Bank Limited
0
25 June 2021
Others
0
29 June 2022
Bank Of India
0
07 February 2017
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
23 April 2010
Bank Of Maharashtra
0
04 September 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
03 June 2008
Bank Of Maharashtra
0
19 April 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
23 March 2005
The Sangli Bank Ltd.
0
28 September 2013
Bank Of India
0
10 October 2013
Bank Of India
0
27 August 2014
Indusind Bank Ltd.
0
23 June 2007
Bank Of Maharashtra
0
06 February 2023
Hdfc Bank Limited
0
25 June 2021
Others
0
29 June 2022
Bank Of India
0
07 February 2017
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
23 April 2010
Bank Of Maharashtra
0
04 September 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
03 June 2008
Bank Of Maharashtra
0
19 April 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
23 March 2005
The Sangli Bank Ltd.
0
28 September 2013
Bank Of India
0
10 October 2013
Bank Of India
0
27 August 2014
Indusind Bank Ltd.
0
23 June 2007
Bank Of Maharashtra
0
06 February 2023
Hdfc Bank Limited
0
25 June 2021
Others
0
29 June 2022
Bank Of India
0
07 February 2017
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
23 April 2010
Bank Of Maharashtra
0
04 September 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
03 June 2008
Bank Of Maharashtra
0
19 April 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
23 March 2005
The Sangli Bank Ltd.
0
28 September 2013
Bank Of India
0
10 October 2013
Bank Of India
0
27 August 2014
Indusind Bank Ltd.
0
23 June 2007
Bank Of Maharashtra
0
06 February 2023
Hdfc Bank Limited
0
25 June 2021
Others
0
29 June 2022
Bank Of India
0
07 February 2017
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
23 April 2010
Bank Of Maharashtra
0
04 September 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
03 June 2008
Bank Of Maharashtra
0
19 April 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
23 March 2005
The Sangli Bank Ltd.
0
28 September 2013
Bank Of India
0
10 October 2013
Bank Of India
0
27 August 2014
Indusind Bank Ltd.
0
23 June 2007
Bank Of Maharashtra
0
Documents
Form DPT-3-25122020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Form DPT-3-18072020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-28052019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
Optional Attachment-(1)-02022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC - 4 CFS-26122018_signed
