Company Information

CIN
Status
Date of Incorporation
31 January 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Keyur Harshadrai Parekh
Keyur Harshadrai Parekh
Director
almost 23 years ago
Harshadrai Purshottam Parekh
Harshadrai Purshottam Parekh
Director
about 34 years ago

Charges

51 Crore
18 April 2017
Icici Bank Limited
5 Crore
21 August 2013
Kotak Mahindra Bank Limited
5 Crore
20 March 2013
Standard Chartered Bank
5 Crore
07 June 2013
Aditya Birla Finance Limited
9 Crore
29 March 2014
Deutsche Bank Ag
2 Crore
20 October 2009
Union Bank Of India
18 Crore
19 June 2013
Hdfc Bank Limited
10 Crore
11 April 2011
Hdfc Bank Limited
16 Crore
16 December 2020
Kotak Mahindra Bank Limited
18 Crore
26 November 2020
Axis Bank Limited
8 Crore
26 November 2020
Axis Bank Limited
8 Crore

Documents

Certificate of Registration for Modification of Mortgage-090116.PDF
Optional Attachment 2-090116.PDF
Certificate of Registration for Modification of Mortgage-090116.PDF
Optional Attachment 1-090116.PDF
Instrument of creation or modification of charge-090116.PDF
Form CHG-1-090116-ChargeId-10433085.OCT
Certificate of Registration for Modification of Mortgage-090116.PDF
Form MGT-14-171215.OCT
Copy of resolution-151215.PDF
Letter of the charge holder-131115.PDF
Form CHG-4-131115-ChargeId-10435202.OCT
Memorandum of satisfaction of Charge-131115.PDF
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-231214.PDF
Instrument of creation or modification of charge-231214.PDF
Optional Attachment 1-231214.PDF
Certificate of Registration for Modification of Mortgage-231214.PDF
Form CHG-1-231214.OCT
Certificate of Registration for Modification of Mortgage-231214.PDF
Form GNL.2-011214.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Certificate of Registration of Mortgage-190514.PDF
Certificate of Registration of Mortgage-190514.PDF