Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dimple Hitesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Chunilal Meghji Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Chunilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Amishi Dilip Shah
Director
almost 22 years ago
almost 22 years ago
Chandrika Chunilal Shah
Director
almost 30 years ago
almost 30 years ago
Charges
18 February 2016
Icici Bank Limited
1 Crore
28 October 2014
Icici Bank Ltd
40 Lak
12 June 2014
Citi Bank N.a.
1 Crore
29 April 2009
Icici Home Finance Company Limited
32 Lak
28 February 2008
Icici Home Finance Company Limited
45 Lak
12 June 2014
Citi Bank N.a.
0
29 April 2009
Icici Home Finance Company Limited
0
18 February 2016
Icici Bank Limited
0
28 October 2014
Icici Bank Ltd
0
28 February 2008
Icici Home Finance Company Limited
0
12 June 2014
Citi Bank N.a.
0
29 April 2009
Icici Home Finance Company Limited
0
18 February 2016
Icici Bank Limited
0
28 October 2014
Icici Bank Ltd
0
28 February 2008
Icici Home Finance Company Limited
0
Documents
Form DPT-3-13112019-signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
