Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Shailendra Indradev Singh
Shailendra Indradev Singh
Director
over 2 years ago
Ashish Harivadan Kapadia
Ashish Harivadan Kapadia
Director/Designated Partner
over 2 years ago
Kishore Dhanji Shah
Kishore Dhanji Shah
Director
almost 30 years ago
Amal Arun Parikh
Amal Arun Parikh
Director
almost 30 years ago

Past Directors

Nirav Kishore Shah
Nirav Kishore Shah
Director
over 11 years ago
Riddhi Nirav Shah
Riddhi Nirav Shah
Director
over 11 years ago
Kalpana Kishore Shah
Kalpana Kishore Shah
Director
over 11 years ago
Aditi Kishore Shah
Aditi Kishore Shah
Director
over 11 years ago

Charges

30 Crore
28 February 2019
Yes Bank Limited
1 Crore
31 December 2015
Kotak Mahindra Bank Limited
9 Crore
25 September 2013
Siemens Financial Services Private Limited
3 Crore
05 March 2012
India Infoline Finance Limited
11 Lak
25 July 2011
India Infoline Investment Services Limited
3 Crore
17 March 2011
India Infoline Investment Services Limited
1 Crore
07 May 2002
Icici Bank Icici Ltd
2 Crore
25 September 2001
New India Co-op Bank Ltd
1 Crore
03 November 2011
Hdfc Bank Limited
3 Crore
27 April 2007
Standard Chartered Bank
1 Crore
28 June 2011
Edelweiss Finance & Investments Limited
1 Crore
29 May 2009
Abn Amro Bank N.v.
1 Crore
15 April 2010
Indiabulls Financial Services Limited
1 Crore
12 April 2010
Indiabulls Financial Services Limited
1 Crore
08 August 2000
The N L G S B Co-op Bank Ltd
2 Crore
29 November 2001
The Notyh Lanara G S B Co-op Ltd
60 Lak
18 September 1996
Bank Of India
96 Lak
23 January 2002
The Notyh Lanara G S B Co-op Ltd
12 Lak
29 February 2020
Yes Bank Limited
6 Crore
12 May 2023
Others
0
28 April 2022
Others
0
15 December 2021
Others
0
23 January 2002
The Notyh Lanara G S B Co-op Ltd
0
29 February 2020
Yes Bank Limited
0
28 February 2019
Yes Bank Limited
0
31 December 2015
Others
0
15 April 2010
Indiabulls Financial Services Limited
0
12 April 2010
Indiabulls Financial Services Limited
0
27 April 2007
Standard Chartered Bank
0
28 June 2011
Edelweiss Finance & Investments Limited
0
07 May 2002
Icici Bank Icici Ltd
0
25 September 2001
New India Co-op Bank Ltd
0
18 September 1996
Bank Of India
0
05 March 2012
India Infoline Finance Limited
0
03 November 2011
Hdfc Bank Limited
0
29 May 2009
Abn Amro Bank N.v.
0
25 September 2013
Siemens Financial Services Private Limited
0
29 November 2001
The Notyh Lanara G S B Co-op Ltd
0
08 August 2000
The N L G S B Co-op Bank Ltd
0
25 July 2011
India Infoline Investment Services Limited
0
17 March 2011
India Infoline Investment Services Limited
0
12 May 2023
Others
0
28 April 2022
Others
0
15 December 2021
Others
0
23 January 2002
The Notyh Lanara G S B Co-op Ltd
0
29 February 2020
Yes Bank Limited
0
28 February 2019
Yes Bank Limited
0
31 December 2015
Others
0
15 April 2010
Indiabulls Financial Services Limited
0
12 April 2010
Indiabulls Financial Services Limited
0
27 April 2007
Standard Chartered Bank
0
28 June 2011
Edelweiss Finance & Investments Limited
0
07 May 2002
Icici Bank Icici Ltd
0
25 September 2001
New India Co-op Bank Ltd
0
18 September 1996
Bank Of India
0
05 March 2012
India Infoline Finance Limited
0
03 November 2011
Hdfc Bank Limited
0
29 May 2009
Abn Amro Bank N.v.
0
25 September 2013
Siemens Financial Services Private Limited
0
29 November 2001
The Notyh Lanara G S B Co-op Ltd
0
08 August 2000
The N L G S B Co-op Bank Ltd
0
25 July 2011
India Infoline Investment Services Limited
0
17 March 2011
India Infoline Investment Services Limited
0

Documents

Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-05072019
Form CHG-1-02052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-12042019
Form DIR-12-04022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-20122017_signed