Company Information

CIN
Status
Date of Incorporation
15 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Hema Chetan Shah
Hema Chetan Shah
Director/Designated Partner
over 9 years ago
Lalitkumar Tilokchand Shah
Lalitkumar Tilokchand Shah
Additional Director
over 14 years ago
Gambhirmal Ramanlal Shah
Gambhirmal Ramanlal Shah
Additional Director
over 14 years ago

Past Directors

Shrenik Suresh Seth
Shrenik Suresh Seth
Director
about 11 years ago
Shiva Suresh Seth
Shiva Suresh Seth
Additional Director
over 14 years ago
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director
over 14 years ago
Hiralal Nagraj Kanungo
Hiralal Nagraj Kanungo
Director
about 28 years ago
Jitendra Champalal Kanungo
Jitendra Champalal Kanungo
Director
about 28 years ago

Charges

295 Crore
10 January 2017
Icici Bank Limited
3 Crore
25 June 2014
Dena Bank
295 Crore
08 July 2011
Icici Bank Limited
6 Crore
10 January 2017
Others
0
25 June 2014
Dena Bank
0
08 July 2011
Icici Bank Limited
0
10 January 2017
Others
0
25 June 2014
Dena Bank
0
08 July 2011
Icici Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-01072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-09082017_signed
Copy of the intimation sent by company-02082017
Copy of written consent given by auditor-02082017
Copy of resolution passed by the company-02082017
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Form AOC-4-29032017_signed
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
-13012017
Form CHG-1-13012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170113
Form INC-22-14112016_signed