Company Information

CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,330,000
Authorised Capital
80,000,000

Directors

Jayesh Sevantilal Shah
Jayesh Sevantilal Shah
Director
over 31 years ago

Past Directors

Paurav Deepakkumar Shah
Paurav Deepakkumar Shah
Additional Director
over 13 years ago
Jay Jayesh Shah
Jay Jayesh Shah
Additional Director
over 14 years ago
Chirag Rameshchandra Shah
Chirag Rameshchandra Shah
Additional Director
over 15 years ago
Ritesh Suresh Shah
Ritesh Suresh Shah
Additional Director
over 16 years ago
Narendrabhai Rasiklal Shah
Narendrabhai Rasiklal Shah
Managing Director
almost 29 years ago

Charges

150 Crore
08 June 2018
Union Bank Of India
10 Crore
04 February 2017
Union Bank Of India
4 Crore
02 September 2015
Hdfc Bank Limited
1 Crore
12 January 2015
Union Bank Of India
2 Crore
20 July 2011
Union Bank Of India
1 Crore
31 July 2009
Union Bank Of India
2 Crore
15 April 2009
Union Bank Of India
2 Crore
03 April 2008
Union Bank Of India
1 Crore
03 April 2008
Union Bank Of India
1 Crore
29 June 2007
Union Bank Of India
2 Crore
22 July 2006
Union Bank Of India
1 Crore
22 July 2006
Union Bank Of India
3 Crore
23 September 2004
Union Bank Of India
58 Lak
30 January 2004
Union Bank Of India
57 Crore
30 January 2004
Union Bank Of India
69 Lak
20 January 2004
Union Bank Of India
4 Crore
10 April 2002
Union Bank Of India
90 Lak
13 November 2001
Union Bank Of India
1 Crore
03 November 2001
Union Bank Of India
50 Lak
13 September 1997
Union Bank Of India
45 Lak
13 August 1997
Union Bank Of India
37 Crore
12 August 1997
Union Bank Of India
1 Crore
26 March 1997
The Menon Co-0p. Bank Ltd.
20 Lak
23 November 2010
Reliance Capital Ltd
1 Crore
07 November 2020
Union Bank Of India
8 Crore
07 November 2020
Union Bank Of India
22 Crore
18 July 2020
Union Bank Of India
3 Crore
26 July 2023
Others
0
12 January 2015
Others
0
20 July 2011
Others
0
18 July 2020
Others
0
30 January 2004
Others
0
08 June 2018
Others
0
07 November 2020
Others
0
04 February 2017
Others
0
07 November 2020
Others
0
12 April 2022
Others
0
12 April 2022
Others
0
13 August 1997
Others
0
13 November 2001
Others
0
22 July 2006
Others
0
15 April 2009
Union Bank Of India
0
03 April 2008
Union Bank Of India
0
31 July 2009
Union Bank Of India
0
02 September 2015
Hdfc Bank Limited
0
30 January 2004
Union Bank Of India
0
03 April 2008
Union Bank Of India
0
26 March 1997
The Menon Co-0p. Bank Ltd.
0
12 August 1997
Union Bank Of India
0
29 June 2007
Union Bank Of India
0
23 November 2010
Reliance Capital Ltd
0
03 November 2001
Union Bank Of India
0
22 July 2006
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
20 January 2004
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
13 September 1997
Union Bank Of India
0
26 July 2023
Others
0
12 January 2015
Others
0
20 July 2011
Others
0
18 July 2020
Others
0
30 January 2004
Others
0
08 June 2018
Others
0
07 November 2020
Others
0
04 February 2017
Others
0
07 November 2020
Others
0
12 April 2022
Others
0
12 April 2022
Others
0
13 August 1997
Others
0
13 November 2001
Others
0
22 July 2006
Others
0
15 April 2009
Union Bank Of India
0
03 April 2008
Union Bank Of India
0
31 July 2009
Union Bank Of India
0
02 September 2015
Hdfc Bank Limited
0
30 January 2004
Union Bank Of India
0
03 April 2008
Union Bank Of India
0
26 March 1997
The Menon Co-0p. Bank Ltd.
0
12 August 1997
Union Bank Of India
0
29 June 2007
Union Bank Of India
0
23 November 2010
Reliance Capital Ltd
0
03 November 2001
Union Bank Of India
0
22 July 2006
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
20 January 2004
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
13 September 1997
Union Bank Of India
0

Documents

Optional Attachment-(1)-29122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form DPT-3-17122020_signed
Form MSME FORM I-04112020_signed
Form MSME FORM I-28092020
Form DPT-3-12092020-signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Optional Attachment-(1)-23122019
Form CHG-1-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form CHG-4-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Letter of the charge holder stating that the amount has been satisfied-23122019