Company Information
CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,500
Authorised Capital
200,000
Directors
Pankaj Jethabhai Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Dinesh Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Uttam Jethabhai Shah
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Vipin Jethabhai Shah
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Kulin Jethabhai Shah
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Dinesh Jethabhai Shah
Director
almost 29 years ago
almost 29 years ago
Charges
25 September 2018
Shree Warana Sahakari Bank Ltd
16 Crore
17 January 2017
Kotak Mahindra Bank Limited
9 Crore
03 February 2015
Hdfc Bank Limited
12 Lak
18 November 2023
Others
0
25 September 2018
Others
0
03 February 2015
Hdfc Bank Limited
0
17 January 2017
Others
0
18 November 2023
Others
0
25 September 2018
Others
0
03 February 2015
Hdfc Bank Limited
0
17 January 2017
Others
0
18 November 2023
Others
0
25 September 2018
Others
0
03 February 2015
Hdfc Bank Limited
0
17 January 2017
Others
0
18 November 2023
Others
0
25 September 2018
Others
0
03 February 2015
Hdfc Bank Limited
0
17 January 2017
Others
0
18 November 2023
Others
0
25 September 2018
Others
0
03 February 2015
Hdfc Bank Limited
0
17 January 2017
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-06112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form CHG-1-24012019_signed
Particulars of all joint charge holders;-24012019
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(1)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Form AOC-4-03032017_signed
Form MGT-7-02032017_signed
