Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
208,970,000
Authorised Capital
220,000,000

Directors

Chirag Amit Shah
Chirag Amit Shah
Director/Designated Partner
about 7 years ago

Past Directors

Aveni Shah
Aveni Shah
Additional Director
almost 8 years ago
Lalitrai Mohanlal Shah
Lalitrai Mohanlal Shah
Director
almost 8 years ago
Amit Lalitrai Shah
Amit Lalitrai Shah
Director
over 21 years ago

Charges

68 Crore
01 October 2016
Hdfc Bank Limited
42 Crore
31 May 2011
Hdfc Bank Limited
6 Crore
15 July 2009
Hdfc Bank Limited
20 Crore
28 January 2009
State Bank Of India
30 Crore
26 September 2014
Hdfc Bank Limited
10 Crore
26 September 2014
Hdfc Bank Limited
10 Crore
02 December 2014
Hdfc Bank Limited
78 Crore
04 May 2016
Hdfc Bank Limited
6 Crore
21 May 2013
Hdfc Bank Limited
8 Crore
02 May 2016
Hdfc Bank Limited
6 Crore
21 December 2011
State Bank Of India
38 Crore
09 March 2011
State Bank Of India
20 Crore
28 December 2010
Hdfc Bank Limited
15 Crore
11 June 2011
Hdfc Bank Limited
40 Crore
28 July 2009
Hdfc Bank Limited
26 Crore
09 November 2011
Hdfc Bank Limited
10 Crore
28 January 2010
Hdfc Bank Limited
33 Crore
31 October 2011
Indian Overseas Bank
7 Crore
16 December 2004
State Bank Of India
22 Crore
23 December 2005
Hdfc Bank Limited
22 Crore
23 May 2007
Hdfc Bank Limited
22 Crore
26 September 2005
State Bank Of India
0
01 October 2016
Hdfc Bank Limited
0
31 May 2011
Hdfc Bank Limited
0
15 July 2009
Hdfc Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
02 May 2016
Hdfc Bank Limited
0
28 January 2009
State Bank Of India
0
28 January 2010
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
11 June 2011
Hdfc Bank Limited
0
26 September 2005
State Bank Of India
0
16 December 2004
State Bank Of India
0
02 December 2014
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
21 May 2013
Hdfc Bank Limited
0
09 March 2011
State Bank Of India
0
21 December 2011
State Bank Of India
0
09 November 2011
Hdfc Bank Limited
0
31 October 2011
Indian Overseas Bank
0
23 May 2007
Hdfc Bank Limited
0
23 December 2005
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
28 December 2010
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
31 May 2011
Hdfc Bank Limited
0
15 July 2009
Hdfc Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
02 May 2016
Hdfc Bank Limited
0
28 January 2009
State Bank Of India
0
28 January 2010
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
11 June 2011
Hdfc Bank Limited
0
26 September 2005
State Bank Of India
0
16 December 2004
State Bank Of India
0
02 December 2014
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
21 May 2013
Hdfc Bank Limited
0
09 March 2011
State Bank Of India
0
21 December 2011
State Bank Of India
0
09 November 2011
Hdfc Bank Limited
0
31 October 2011
Indian Overseas Bank
0
23 May 2007
Hdfc Bank Limited
0
23 December 2005
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
28 December 2010
Hdfc Bank Limited
0

Documents

Form ADT-1-05022021_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-12082020_signed
Resignation letter-12082020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
Optional Attachment-(2)-16072019
Optional Attachment-(3)-16072019
Optional Attachment-(1)-16072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Evidence of cessation;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Form DIR-12-04022019_signed
Evidence of cessation;-31012019
Notice of resignation;-31012019
Form MGT-7-19012019_signed
Approval letter for extension of AGM;-18012019
List of share holders, debenture holders;-18012019