Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dhiren Hasmukhlal Shah
Director
over 2 years ago
over 2 years ago
Bimalkumar Hasmukhlal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chintan Prakash Shah
Director
almost 15 years ago
almost 15 years ago
Hasmukhlal Mahasukhlal Shah
Director
almost 15 years ago
almost 15 years ago
Prakash Kumar Shah Mahasukhlal
Director
almost 15 years ago
almost 15 years ago
Charges
11 October 2018
Yes Bank Limited
29 Lak
05 April 2018
Yes Bank Limited
30 Lak
13 June 2017
Hdfc Bank Limited
33 Lak
07 October 2016
Nkgsb Co.op. Bank Ltd.
2 Crore
25 January 2014
Nkgsb Co-operative Bank Limited
1 Crore
13 March 2012
Nkgsb Co Op Bank Ltd
19 Crore
13 March 2012
Nkgsb Co-op Bank Ltd
4 Crore
13 March 2012
Nkgsb Co-op Bank Ltd
1 Crore
04 April 2012
Nkgsb Co-operative Bank Limited
18 Crore
02 February 2011
Ing Vysya Bank Limited
6 Crore
08 February 2023
Nkgsb Co Op Bank Limited
63 Lak
04 May 2022
Nkgsb Co Op Bank Limited
4 Crore
14 February 2022
Nkgsb Co Op Bank Limited
1 Crore
14 February 2022
Nkgsb Co Op Bank Limited
3 Crore
03 August 2023
Others
0
08 February 2023
Others
0
14 February 2022
Others
0
13 March 2012
Others
0
04 May 2022
Others
0
14 February 2022
Others
0
13 March 2012
Nkgsb Co-op Bank Ltd
0
11 October 2018
Yes Bank Limited
0
13 June 2017
Hdfc Bank Limited
0
05 April 2018
Yes Bank Limited
0
07 October 2016
Others
0
13 March 2012
Nkgsb Co-op Bank Ltd
0
02 February 2011
Ing Vysya Bank Limited
0
04 April 2012
Nkgsb Co-operative Bank Limited
0
25 January 2014
Nkgsb Co-operative Bank Limited
0
03 August 2023
Others
0
08 February 2023
Others
0
14 February 2022
Others
0
13 March 2012
Others
0
04 May 2022
Others
0
14 February 2022
Others
0
13 March 2012
Nkgsb Co-op Bank Ltd
0
11 October 2018
Yes Bank Limited
0
13 June 2017
Hdfc Bank Limited
0
05 April 2018
Yes Bank Limited
0
07 October 2016
Others
0
13 March 2012
Nkgsb Co-op Bank Ltd
0
02 February 2011
Ing Vysya Bank Limited
0
04 April 2012
Nkgsb Co-operative Bank Limited
0
25 January 2014
Nkgsb Co-operative Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form CHG-1-10082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
Form INC-28-09082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Form DPT-3-05072019-signed
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-22042019
Instrument(s) of creation or modification of charge;-22042019
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Instrument(s) of creation or modification of charge;-30032019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
