Company Information
CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,819,190
Authorised Capital
40,000,000
Directors
Prakash Kantilal Shah
Director
over 2 years ago
over 2 years ago
Chandrakant Kantilal Shah
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Nareshkumar Kantilal Shah
Director
almost 26 years ago
almost 26 years ago
Vipul Kantilal Shah
Director
almost 26 years ago
almost 26 years ago
Charges
05 January 2018
Citi Bank N.a.
5 Crore
21 June 2013
Yes Bank Limited
15 Crore
29 August 2012
Tata Capital Financial Services Limited
30 Crore
15 February 2011
Citibank N. A.
15 Crore
13 March 2008
Standard Chartered Bank
25 Crore
05 May 2005
Icici Bank Limited
25 Crore
23 July 2003
Bank Of Baroda
2 Crore
05 January 2018
Citi Bank N.a.
0
29 August 2012
Tata Capital Financial Services Limited
0
23 July 2003
Bank Of Baroda
0
05 May 2005
Icici Bank Limited
0
21 June 2013
Yes Bank Limited
0
15 February 2011
Citi Bank N.a.
0
13 March 2008
Standard Chartered Bank
0
05 January 2018
Citi Bank N.a.
0
29 August 2012
Tata Capital Financial Services Limited
0
23 July 2003
Bank Of Baroda
0
05 May 2005
Icici Bank Limited
0
21 June 2013
Yes Bank Limited
0
15 February 2011
Citi Bank N.a.
0
13 March 2008
Standard Chartered Bank
0
05 January 2018
Citi Bank N.a.
0
29 August 2012
Tata Capital Financial Services Limited
0
23 July 2003
Bank Of Baroda
0
05 May 2005
Icici Bank Limited
0
21 June 2013
Yes Bank Limited
0
15 February 2011
Citi Bank N.a.
0
13 March 2008
Standard Chartered Bank
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-04092018
Optional Attachment-(1)-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form MGT-7-23082018_signed
List of share holders, debenture holders;-21082018
Copy of MGT-8-21082018
Form AOC-4(XBRL)-20082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form MGT-7-29112016_signed
Form_AOC4-XBRL_Sign_CNMOMAYA_20161129201013.pdf-29112016
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Form ADT-1-16072016_signed
