Company Information
CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Mahendra N Thakkar
Director
over 2 years ago
over 2 years ago
Jignesh Mahendra Majethia
Director
about 22 years ago
about 22 years ago
Ajit Anant Samant
Director
almost 27 years ago
almost 27 years ago
Mansukhlal Haridas Shah
Director
almost 27 years ago
almost 27 years ago
Past Directors
Laherchand Meghji Shah
Director
almost 27 years ago
almost 27 years ago
Charges
26 December 2013
Idbi Bank Limited
6 Crore
27 July 2012
Ing Vysya Bank Limited
4 Crore
08 November 1999
Idbi Bank Limited
4 Crore
08 November 1999
The United Western Bank Limited
1 Crore
25 April 2000
The United Western Bank Limited
9 Lak
25 April 2000
The United Western Bank Limited
0
26 December 2013
Idbi Bank Limited
0
27 July 2012
Ing Vysya Bank Limited
0
08 November 1999
The United Western Bank Limited
0
08 November 1999
Idbi Bank Limited
0
25 April 2000
The United Western Bank Limited
0
26 December 2013
Idbi Bank Limited
0
27 July 2012
Ing Vysya Bank Limited
0
08 November 1999
The United Western Bank Limited
0
08 November 1999
Idbi Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-03012021_signed
Form MGT-7-10122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Form ADT-1-15102019_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 DPT-3-09072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-02122018
Optional Attachment-(1)-02122018
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
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
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-27092017_signed
Optional Attachment-(1)-26092017
Copy of resolution passed by the company-26092017
Form AOC-4-26092017_signed
