Company Information
CIN
Status
Date of Incorporation
03 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,001,000
Authorised Capital
5,000,000
Directors
Mukundchandra Kasturchand Shah
Director
over 2 years ago
over 2 years ago
Arvind Kasturchand Shah
Director
over 2 years ago
over 2 years ago
Bipin Kasturchand Shah
Director
over 35 years ago
over 35 years ago
Prakash Shah Kasturchand
Director
over 35 years ago
over 35 years ago
Charges
11 July 2016
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
23 February 2013
Hdfc Bank Limited
2 Crore
21 October 2010
Hdfc Bank Limited
15 Crore
18 August 1998
Tamilnad Mercantile Bank Limited
11 Crore
18 September 1999
Tamilnad Mercantile Bank Limited
50 Lak
04 January 2001
Tamilnad Mercantile Bank Limited
40 Lak
24 April 2007
Tamilnad Mercantile Bank Limited
1 Crore
14 July 2022
Hdfc Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
24 April 2007
Tamilnad Mercantile Bank Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 1998
Tamilnad Mercantile Bank Limited
0
18 September 1999
Tamilnad Mercantile Bank Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2001
Tamilnad Mercantile Bank Limited
0
11 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2013
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
24 April 2007
Tamilnad Mercantile Bank Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 1998
Tamilnad Mercantile Bank Limited
0
18 September 1999
Tamilnad Mercantile Bank Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2001
Tamilnad Mercantile Bank Limited
0
11 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2013
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
24 April 2007
Tamilnad Mercantile Bank Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 1998
Tamilnad Mercantile Bank Limited
0
18 September 1999
Tamilnad Mercantile Bank Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2001
Tamilnad Mercantile Bank Limited
0
11 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2013
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
24 April 2007
Tamilnad Mercantile Bank Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 1998
Tamilnad Mercantile Bank Limited
0
18 September 1999
Tamilnad Mercantile Bank Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2001
Tamilnad Mercantile Bank Limited
0
11 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-24092020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-12072019-signed
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form AOC-4(XBRL)-19112018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of MGT-8-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-09112017_signed
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112017
Form AOC-4(XBRL)-06112017_signed
Form CHG-4-19082017_signed
Letter of the charge holder stating that the amount has been satisfied-19082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170819
