Company Information
CIN
Status
Date of Incorporation
20 July 1983
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
141,428,000
Authorised Capital
150,000,000
Directors
Chirag Amit Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Aveni Shah
Additional Director
almost 8 years ago
almost 8 years ago
Amit Lalitrai Shah
Director
almost 37 years ago
almost 37 years ago
Lalitrai Mohanlal Shah
Managing Director
over 42 years ago
over 42 years ago
Charges
06 April 2013
State Bank Of India
30 Crore
14 December 1987
State Bank Of India
7 Lak
21 December 2011
State Bank Of India
98 Crore
09 March 2011
State Bank Of India
20 Crore
29 January 2009
State Bank Of India
13 Crore
14 December 1987
State Bank Of India
28 Crore
30 July 2021
State Bank Of India
25 Crore
26 July 2021
Hdfc Bank Limited
50 Crore
06 April 2013
State Bank Of India
0
26 July 2021
Hdfc Bank Limited
0
29 January 2009
State Bank Of India
0
30 July 2021
State Bank Of India
0
14 December 1987
State Bank Of India
0
06 April 2013
State Bank Of India
0
09 March 2011
State Bank Of India
0
21 December 2011
State Bank Of India
0
14 December 1987
State Bank Of India
0
06 April 2013
State Bank Of India
0
26 July 2021
Hdfc Bank Limited
0
29 January 2009
State Bank Of India
0
30 July 2021
State Bank Of India
0
14 December 1987
State Bank Of India
0
06 April 2013
State Bank Of India
0
09 March 2011
State Bank Of India
0
21 December 2011
State Bank Of India
0
14 December 1987
State Bank Of India
0
06 April 2013
State Bank Of India
0
26 July 2021
Hdfc Bank Limited
0
29 January 2009
State Bank Of India
0
30 July 2021
State Bank Of India
0
14 December 1987
State Bank Of India
0
06 April 2013
State Bank Of India
0
09 March 2011
State Bank Of India
0
21 December 2011
State Bank Of India
0
14 December 1987
State Bank Of India
0
Documents
Optional Attachment-(2)-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-6-17092019_signed
-17092019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-29062019
Form DIR-12-23052019_signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
