Company Information

CIN
Status
Date of Incorporation
28 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,527,000
Authorised Capital
18,000,000

Directors

Jasud Mukund Shah
Jasud Mukund Shah
Director
about 23 years ago
Tushar Mukund Shah
Tushar Mukund Shah
Director
over 25 years ago

Past Directors

Mukund Ramji Shah
Mukund Ramji Shah
Additional Director
almost 11 years ago

Charges

8 Crore
31 May 2018
Deutsche Bank Ag
1 Crore
01 June 2016
Tamilnad Mercantile Bank Limited
7 Crore
03 October 2012
Hdfc Bank Limited
70 Lak
08 June 2023
Hdfc Bank Limited
0
07 October 2022
Tamilnad Mercantile Bank Limited
0
11 November 2021
Tamilnad Mercantile Bank Limited
0
23 September 2021
Tamilnad Mercantile Bank Limited
0
03 October 2012
Hdfc Bank Limited
0
01 June 2016
Tamilnad Mercantile Bank Limited
0
31 May 2018
Others
0
08 June 2023
Hdfc Bank Limited
0
07 October 2022
Tamilnad Mercantile Bank Limited
0
11 November 2021
Tamilnad Mercantile Bank Limited
0
23 September 2021
Tamilnad Mercantile Bank Limited
0
03 October 2012
Hdfc Bank Limited
0
01 June 2016
Tamilnad Mercantile Bank Limited
0
31 May 2018
Others
0
08 June 2023
Hdfc Bank Limited
0
07 October 2022
Tamilnad Mercantile Bank Limited
0
11 November 2021
Tamilnad Mercantile Bank Limited
0
23 September 2021
Tamilnad Mercantile Bank Limited
0
03 October 2012
Hdfc Bank Limited
0
01 June 2016
Tamilnad Mercantile Bank Limited
0
31 May 2018
Others
0
08 June 2023
Hdfc Bank Limited
0
07 October 2022
Tamilnad Mercantile Bank Limited
0
11 November 2021
Tamilnad Mercantile Bank Limited
0
23 September 2021
Tamilnad Mercantile Bank Limited
0
03 October 2012
Hdfc Bank Limited
0
01 June 2016
Tamilnad Mercantile Bank Limited
0
31 May 2018
Others
0
08 June 2023
Hdfc Bank Limited
0
07 October 2022
Tamilnad Mercantile Bank Limited
0
11 November 2021
Tamilnad Mercantile Bank Limited
0
23 September 2021
Tamilnad Mercantile Bank Limited
0
03 October 2012
Hdfc Bank Limited
0
01 June 2016
Tamilnad Mercantile Bank Limited
0
31 May 2018
Others
0

Documents

Form DPT-3-28082020-signed
Form PAS-3-03012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Copy of the special resolution authorizing the issue of bonus shares;-31122019
Copy of Board or Shareholders? resolution-31122019
Form SH-7-30122019-signed
Form MGT-14-25122019_signed
Optional Attachment-(1)-21122019
Altered memorandum of assciation;-21122019
Copy of the resolution for alteration of capital;-21122019
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-30062019
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form CHG-1-30102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed