Company Information

CIN
Status
Date of Incorporation
19 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
7,500,000

Directors

Jignesh Himatlal Shah
Jignesh Himatlal Shah
Director/Designated Partner
over 2 years ago
Shejal Jignesh Shah
Shejal Jignesh Shah
Director/Designated Partner
over 20 years ago
Champaben Himatlal Shah
Champaben Himatlal Shah
Director
over 27 years ago
Himatlal Panachand Shah
Himatlal Panachand Shah
Director/Designated Partner
over 27 years ago

Charges

2 Crore
30 July 2016
Kotak Mahindra Bank Limited
2 Crore
20 March 2012
Bank Of Baroda
17 Crore
14 December 2015
Bank Of Baroda
8 Crore
16 August 2012
Bank Of Baroda
3 Crore
19 December 2008
Shri Arihant Co-operative Bank Limited
12 Lak
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
30 Lak
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
1 Lak
25 October 2004
Shri Arihant Co-operative Bank Limited
35 Lak
08 July 2020
Kotak Mahindra Bank Limited
20 Lak
30 July 2016
Others
0
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
0
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
0
14 December 2015
Bank Of Baroda
0
25 October 2004
Shri Arihant Co-operative Bank Limited
0
20 March 2012
Bank Of Baroda
0
19 December 2008
Shri Arihant Co-operative Bank Limited
0
08 July 2020
Others
0
16 August 2012
Bank Of Baroda
0
30 July 2016
Others
0
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
0
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
0
14 December 2015
Bank Of Baroda
0
25 October 2004
Shri Arihant Co-operative Bank Limited
0
20 March 2012
Bank Of Baroda
0
19 December 2008
Shri Arihant Co-operative Bank Limited
0
08 July 2020
Others
0
16 August 2012
Bank Of Baroda
0
30 July 2016
Others
0
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
0
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
0
14 December 2015
Bank Of Baroda
0
25 October 2004
Shri Arihant Co-operative Bank Limited
0
20 March 2012
Bank Of Baroda
0
19 December 2008
Shri Arihant Co-operative Bank Limited
0
08 July 2020
Others
0
16 August 2012
Bank Of Baroda
0
30 July 2016
Others
0
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
0
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
0
14 December 2015
Bank Of Baroda
0
25 October 2004
Shri Arihant Co-operative Bank Limited
0
20 March 2012
Bank Of Baroda
0
19 December 2008
Shri Arihant Co-operative Bank Limited
0
08 July 2020
Others
0
16 August 2012
Bank Of Baroda
0
30 July 2016
Others
0
10 June 2004
Shri Arihant Co - Op. Bank Ltd.
0
25 October 2004
Shri Arihant Co - Op. Bank Ltd.
0
14 December 2015
Bank Of Baroda
0
25 October 2004
Shri Arihant Co-operative Bank Limited
0
20 March 2012
Bank Of Baroda
0
19 December 2008
Shri Arihant Co-operative Bank Limited
0
08 July 2020
Others
0
16 August 2012
Bank Of Baroda
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form CHG-1-10092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
Instrument(s) of creation or modification of charge;-09092018
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105