Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,213,480
Authorised Capital
50,000,000

Directors

Amit Arvindkumar Shah
Amit Arvindkumar Shah
Director/Designated Partner
almost 4 years ago
Subahu Kirit Shah
Subahu Kirit Shah
Director
almost 27 years ago

Past Directors

Chetan Ajitkumar Shah
Chetan Ajitkumar Shah
Director
about 6 years ago
Shankar Pandurang Mane
Shankar Pandurang Mane
Director
about 15 years ago
Mukesh Vasantlal Shah
Mukesh Vasantlal Shah
Director
about 15 years ago
Nitin Shankarlal Daga
Nitin Shankarlal Daga
Additional Director
over 17 years ago
Paresh Arvindlal Shah
Paresh Arvindlal Shah
Additional Director
over 17 years ago
Rajendra Shankarlal Daga
Rajendra Shankarlal Daga
Director
almost 21 years ago
Girish Digamber Kulkarni
Girish Digamber Kulkarni
Whole Time Director
over 23 years ago
Sanjay Arvind Shah
Sanjay Arvind Shah
Whole Time Director
over 26 years ago

Charges

4 Crore
05 April 2016
Hdfc Bank Limited
1 Crore
06 August 2013
Hdfc Bank Limited
3 Crore
05 April 2016
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0

Documents

Form ADT-3-02102020_signed
Resignation letter-02102020
Proof of dispatch-07012020
Acknowledgement received from company-07012020
Notice of resignation filed with the company-07012020
Form DIR-11-07012020_signed
Form DIR-11-19122019_signed
Notice of resignation filed with the company-19122019
Proof of dispatch-19122019
Acknowledgement received from company-19122019
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Form MGT-14-14022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Optional Attachment-(1)-07022018
Altered articles of association-07022018
Form PAS-3-31012018_signed
Copy of Board or Shareholders? resolution-31012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012018
Optional Attachment-(1)-18012018
Evidence of cessation;-18012018
Form DIR-12-18012018_signed
Copy of the resolution for alteration of capital;-17012018