Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,410
Authorised Capital
50,000,000
Directors
Hemant Mahipatray Shah
Beneficial Owner
about 2 years ago
about 2 years ago
Vyomesh Mahipatray Shah
Beneficial Owner
about 2 years ago
about 2 years ago
Rushank Vyomesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavya Ajit Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmin Pranlal Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushal Hemant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Khilen Vyomesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Falguni Vyomesh Shah
Beneficial Owner
over 6 years ago
over 6 years ago
Kunjal Hemant Shah
Beneficial Owner
over 6 years ago
over 6 years ago
Manish Parwani
Nominee Director
over 16 years ago
over 16 years ago
Raksha Sudhir Valia
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Kamal Babulal Matalia
Additional Director
over 8 years ago
over 8 years ago
Vikrant Hemraj Jain
Director
about 10 years ago
about 10 years ago
Subhash Dadu Redekar
Director
about 12 years ago
about 12 years ago
Kiran Vinod Contractor
Alternate Director
over 12 years ago
over 12 years ago
Dattatraya Vijaysingh Prabhu
Director
about 13 years ago
about 13 years ago
David Alexander Fassbender
Nominee Director
almost 15 years ago
almost 15 years ago
Jason Van Hoong Chew
Nominee Director
over 16 years ago
over 16 years ago
Digant Dilip Parekh
Director
about 18 years ago
about 18 years ago
Jayesh Dhanvantrai Shah
Director
about 18 years ago
about 18 years ago
Rajkumar Jamanlal Gulati
Additional Director
over 18 years ago
over 18 years ago
Yogesh Parekh
Additional Director
over 18 years ago
over 18 years ago
Rajendra Kantilal Shah
Additional Director
over 18 years ago
over 18 years ago
Charges
24 September 2015
Catalyst Trusteeship Limited
100 Crore
09 December 2013
Il & Fs Trust Company Limited
128 Crore
25 March 2011
Future Capital Holdings Limited
105 Crore
28 December 2011
Future Capital Holdings Limited
110 Crore
06 November 2008
Punjab National Bank
100 Crore
03 December 2009
Punjab National Bank
50 Crore
24 September 2015
Others
0
28 December 2011
Future Capital Holdings Limited
0
09 December 2013
Il & Fs Trust Company Limited
0
03 December 2009
Punjab National Bank
0
06 November 2008
Punjab National Bank
0
25 March 2011
Future Capital Holdings Limited
0
24 September 2015
Others
0
28 December 2011
Future Capital Holdings Limited
0
09 December 2013
Il & Fs Trust Company Limited
0
03 December 2009
Punjab National Bank
0
06 November 2008
Punjab National Bank
0
25 March 2011
Future Capital Holdings Limited
0
24 September 2015
Others
0
28 December 2011
Future Capital Holdings Limited
0
09 December 2013
Il & Fs Trust Company Limited
0
03 December 2009
Punjab National Bank
0
06 November 2008
Punjab National Bank
0
25 March 2011
Future Capital Holdings Limited
0
