Company Information
CIN
Status
Date of Incorporation
12 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ramaben Anilkumar Parekh
Director
about 2 years ago
about 2 years ago
Anilkumar Prataprai Parekh
Director
over 2 years ago
over 2 years ago
Smita Jatin Parekh
Director
almost 24 years ago
almost 24 years ago
Jatin Anilbhai Parekh
Director
almost 24 years ago
almost 24 years ago
Charges
20 June 2018
Housing Development Finance Corporation Limited
9 Crore
23 June 2008
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
30 April 2002
Svc Co-operative Bank Ltd
15 Crore
24 September 2021
Citi Bank N.a.
0
30 April 2002
Others
0
20 June 2018
Others
0
23 June 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 September 2021
Citi Bank N.a.
0
30 April 2002
Others
0
20 June 2018
Others
0
23 June 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 September 2021
Citi Bank N.a.
0
30 April 2002
Others
0
20 June 2018
Others
0
23 June 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Optional Attachment-(1)-07122019
Form AOC-4(XBRL)-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Optional Attachment-(1)-22042019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
Optional Attachment-(2)-22042019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Instrument(s) of creation or modification of charge;-27022019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of MGT-8-26102018
Form CHG-1-27072018_signed
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Instrument(s) of creation or modification of charge;-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(4)-27072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727
Form ADT-1-28122017_signed
Copy of the intimation sent by company-28122017
