Company Information
CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
64,250,000
Authorised Capital
75,000,000
Directors
Nimisha Paresh Shah
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Devadoss Mariappan Chettiar
Director/Designated Partner
over 13 years ago
over 13 years ago
Paresh Shantilal Shah
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Past Directors
Mehul Chandravadan Shah
Director
over 22 years ago
over 22 years ago
Charges
08 November 1996
Edelweiss Asset Reconstruction Company Limited
5 Crore
08 November 1996
Edelweiss Asset Reconstruction Company Limited
0
08 November 1996
Edelweiss Asset Reconstruction Company Limited
0
08 November 1996
Edelweiss Asset Reconstruction Company Limited
0
Documents
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form AOC-4(XBRL)-09112020_signed
Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Interest in other entities;-14092020
Proof of dispatch-19082019
Notice of resignation filed with the company-19082019
Form DIR-11-19082019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4(XBRL)-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form 23ACA-XBRL-18102017_signed
Form 23AC-XBRL-18102017_signed
XBRL document in respect of balance sheet 13102017 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 13102017 for the financial year ending on 31032014
Form INC-22-04052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
