Company Information
CIN
Status
Date of Incorporation
14 May 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,368,000
Authorised Capital
10,000,000
Directors
Toral Viral Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Sheetal Niraj Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
. Bharati Haresh Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Viral Hareshkumar Shah
Additional Director
over 3 years ago
over 3 years ago
Nishith Jitendra Shah
Director
over 25 years ago
over 25 years ago
. Niraj Haresh Shah
Director
over 25 years ago
over 25 years ago
Namit Shah
Director
over 27 years ago
over 27 years ago
. Haresh Natwarlal Shah
Managing Director
over 37 years ago
over 37 years ago
Charges
15 June 2017
Hdfc Bank Limited
10 Crore
27 September 2013
Deutsche Bank
2 Crore
20 October 2010
Bank Of Baroda
15 Crore
08 April 2000
State Bank Of India
10 Crore
16 July 1999
State Bank Of India
4 Crore
21 October 2020
Hdfc Bank Limited
15 Lak
11 November 2022
Others
0
15 June 2017
Hdfc Bank Limited
0
27 September 2013
Deutsche Bank
0
13 December 2021
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
20 October 2010
Bank Of Baroda
0
16 July 1999
State Bank Of India
0
08 April 2000
State Bank Of India
0
11 November 2022
Others
0
15 June 2017
Hdfc Bank Limited
0
27 September 2013
Deutsche Bank
0
13 December 2021
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
20 October 2010
Bank Of Baroda
0
16 July 1999
State Bank Of India
0
08 April 2000
State Bank Of India
0
11 November 2022
Others
0
15 June 2017
Hdfc Bank Limited
0
27 September 2013
Deutsche Bank
0
13 December 2021
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
20 October 2010
Bank Of Baroda
0
16 July 1999
State Bank Of India
0
08 April 2000
State Bank Of India
0
11 November 2022
Others
0
15 June 2017
Hdfc Bank Limited
0
27 September 2013
Deutsche Bank
0
13 December 2021
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
20 October 2010
Bank Of Baroda
0
16 July 1999
State Bank Of India
0
08 April 2000
State Bank Of India
0
Documents
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28072020
Supplementary or Test audit report under section 143-28072020
Form AOC - 4 CFS-28072020
Form AOC-4-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Statement of Subsidiaries as per section 129 - Form AOC-1-25072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072020
Company CSR policy as per section 135(4)-25072020
Directors report as per section 134(3)-25072020
Directors report as per section 134(3)-17122019 marked as defective by Registrar on 26-06-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019 marked as defective by Registrar on 26-06-2020
Form AOC-4-20122019_signed marked as defective by Registrar on 26-06-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019 marked as defective by Registrar on 26-06-2020
Company CSR policy as per section 135(4)-17122019 marked as defective by Registrar on 26-06-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019 marked as defective by Registrar on 26-06-2020
Form DPT-3-10012020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-17122019
