Company Information
CIN
Status
Date of Incorporation
01 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Apooni Rakesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Hasmukhlal Shah
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Aashay Shah Rakesh
Additional Director
almost 9 years ago
almost 9 years ago
Manish Bhutani
Director
almost 33 years ago
almost 33 years ago
Chandermohan Bhutani
Director
almost 37 years ago
almost 37 years ago
Saroj Bhutani
Director
almost 39 years ago
almost 39 years ago
Madhu Bhutani
Director
almost 39 years ago
almost 39 years ago
Charges
04 January 2012
Hdfc Bank Limited
30 Lak
25 October 1989
The Maharashtra State Financial Corporation
8 Lak
02 July 2020
Union Bank Of India
1 Crore
30 June 2020
Union Bank Of India
33 Crore
18 June 2020
Union Bank Of India
97 Lak
30 June 2020
Others
0
18 June 2020
Others
0
02 July 2020
Others
0
04 January 2012
Hdfc Bank Limited
0
25 October 1989
The Maharashtra State Financial Corporation
0
30 June 2020
Others
0
18 June 2020
Others
0
02 July 2020
Others
0
04 January 2012
Hdfc Bank Limited
0
25 October 1989
The Maharashtra State Financial Corporation
0
30 June 2020
Others
0
18 June 2020
Others
0
02 July 2020
Others
0
04 January 2012
Hdfc Bank Limited
0
25 October 1989
The Maharashtra State Financial Corporation
0
30 June 2020
Others
0
18 June 2020
Others
0
02 July 2020
Others
0
04 January 2012
Hdfc Bank Limited
0
25 October 1989
The Maharashtra State Financial Corporation
0
Documents
Form DPT-3-21102020-signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form MGT-7-04102020_signed
Form AOC-4(XBRL)-04102020_signed
Optional Attachment-(1)-03102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
List of share holders, debenture holders;-03102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-17092020-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-05092019_signed
Form AOC-4(XBRL)-05092019_signed
List of share holders, debenture holders;-31082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form BEN - 2-25072019_signed
Declaration under section 90-22072019
Form DPT-3-28062019
Form INC-22-04022019_signed
Copy of board resolution authorizing giving of notice-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
