Company Information

CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,107,000
Authorised Capital
75,000,000

Past Directors

Ashish Krishnakant Shah
Ashish Krishnakant Shah
Whole Time Director
almost 14 years ago
Bela Mitesh Shah
Bela Mitesh Shah
Director
over 18 years ago
Manish Krishnakant Shah
Manish Krishnakant Shah
Whole Time Director
almost 19 years ago
Vidhyut Krishnakant Shah
Vidhyut Krishnakant Shah
Whole Time Director
about 28 years ago

Charges

2 Crore
10 October 2017
Aditya Birla Finance Limited
97 Lak
31 December 2013
L&t Housing Finance Limited
1 Crore
31 July 2020
Aditya Birla Finance Limited
18 Lak
10 October 2017
Others
0
31 July 2020
Others
0
31 December 2013
L&t Housing Finance Limited
0
10 October 2017
Others
0
31 July 2020
Others
0
31 December 2013
L&t Housing Finance Limited
0
10 October 2017
Others
0
31 July 2020
Others
0
31 December 2013
L&t Housing Finance Limited
0

Documents

Form PAS-6-23102020_signed
Form DPT-3-23102020-signed
Form PAS-3-07102020_signed
Optional Attachment-(1)-06102020
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.-06102020
Copy of Board or Shareholders? resolution-06102020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DPT-3-12092020-signed
Form SH-7-08092020-signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Auditor?s certificate-29082020
Altered memorandum of association-29082020
Copy of the resolution for alteration of capital;-29082020
Altered memorandum of assciation;-29082020
Form MGT-14-08012020-signed
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-18122019
Optional Attachment-(1)-18122019
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.-18122019
Form SH-7-17122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of association-16122019
Altered articles of association-16122019