Company Information
CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Jaysukh Veljibhai Hirapara
Director/Designated Partner
about 22 years ago
about 22 years ago
Vilas Jaysukh Hirapara
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services; Redevelopment Of Old Buildings; Bricklaying, Supervision, Insulation, Sealing; Cleaning Of Exterior & Interior Surface Of Buildings, Interior Decoration Services, Construction Consultation, Construction Information, Damp Proofing Of Building, Demolition Of Buildings, Installation Of Doors And Windows, Furnitu...
[Class : 37] Building Construction; Repair; Installation Services; Redevelopment Of Old Buildings; Bricklaying, Supervision, Insulation, Sealing; Cleaning Of Exterior & Interior Surface Of Buildings, Interior Decoration Services, Construction Consultation, Construction Information, Damp Proofing Of Building, Demolition Of Buildings, Installation Of Doors And Windows, Furnitu...
Charges
22 November 2014
The Shamrao Vithal Coop Bank Ltd
5 Crore
29 March 2014
Hdb Financial Services Limited
1 Crore
31 January 2018
Ivl Finance Limited
3 Crore
18 August 2016
Kotak Mahindra Bank Limited
1 Crore
04 March 2016
India Infoline Finance Limited
1 Crore
30 November 2020
Cholamandalam Investment And Finance Company Limited
2 Crore
03 October 2023
Axis Bank Limited
0
20 June 2023
Others
0
29 June 2023
Yes Bank Limited
0
22 June 2023
Yes Bank Limited
0
25 March 2023
Axis Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
30 November 2020
Others
0
18 August 2016
Others
0
31 January 2018
Others
0
29 March 2014
Hdb Financial Services Limited
0
22 November 2014
The Shamrao Vithal Coop Bank Ltd
0
04 March 2016
Others
0
03 October 2023
Axis Bank Limited
0
20 June 2023
Others
0
29 June 2023
Yes Bank Limited
0
22 June 2023
Yes Bank Limited
0
25 March 2023
Axis Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
30 November 2020
Others
0
18 August 2016
Others
0
31 January 2018
Others
0
29 March 2014
Hdb Financial Services Limited
0
22 November 2014
The Shamrao Vithal Coop Bank Ltd
0
04 March 2016
Others
0
03 October 2023
Axis Bank Limited
0
20 June 2023
Others
0
29 June 2023
Yes Bank Limited
0
22 June 2023
Yes Bank Limited
0
25 March 2023
Axis Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
30 November 2020
Others
0
18 August 2016
Others
0
31 January 2018
Others
0
29 March 2014
Hdb Financial Services Limited
0
22 November 2014
The Shamrao Vithal Coop Bank Ltd
0
04 March 2016
Others
0
Documents
Form CHG-1-14122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-30092020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-20072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
Optional Attachment-(1)-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Form ADT-3-15022018-signed
Resignation letter-05022018
Form AOC-4-17112017_signed
