Company Information
CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
956,200
Authorised Capital
3,525,000
Directors
Prashant Nanji Shah
Director
over 2 years ago
over 2 years ago
Manoj Nanji Shah
Director
almost 3 years ago
almost 3 years ago
Paresh Nanji Shah
Director
over 34 years ago
over 34 years ago
Charges
20 April 2019
Hdfc Bank Limited
24 Crore
31 January 2017
Tata Capital Financial Services Limited
1 Crore
14 October 2014
Hdfc Bank Limited
16 Lak
07 February 2014
Hdfc Bank Limited
32 Lak
24 January 2014
Hdfc Bank Limited
15 Lak
21 February 2005
Icici Bank Ltd.
7 Lak
11 April 1992
Bank Of India
2 Lak
15 June 2007
Bank Of India
60 Lak
30 August 2008
Bank Of India
12 Crore
31 October 2006
Bank Of India
26 Lak
05 December 2003
Bank Of India
1 Crore
22 February 1999
Bank Of India
10 Lak
05 December 2003
Bank Of India
1 Crore
06 December 2008
Standard Chartered Bank
5 Crore
05 August 2008
Standard Chartered Bank
2 Crore
31 August 2007
Icici Bank Limited
2 Crore
30 August 2007
Icici Bank Limited
80 Lak
10 August 2007
Icici Bank Limited
41 Lak
27 August 2007
3i Infotech Trusteeship Services Limited
5 Crore
25 August 2021
Hdfc Bank Limited
7 Lak
12 August 2021
Hdfc Bank Limited
8 Lak
15 October 2019
Hdfc Bank Limited
1 Crore
28 June 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
03 March 2022
Others
0
03 March 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
20 April 2019
Hdfc Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
10 August 2007
Icici Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
31 October 2006
Bank Of India
0
05 December 2003
Bank Of India
0
21 February 2005
Icici Bank Ltd.
0
22 February 1999
Bank Of India
0
05 December 2003
Bank Of India
0
14 October 2014
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
11 April 1992
Bank Of India
0
06 December 2008
Standard Chartered Bank
0
30 August 2008
Bank Of India
0
15 June 2007
Bank Of India
0
31 August 2007
Icici Bank Limited
0
27 August 2007
3i Infotech Trusteeship Services Limited
0
30 August 2007
Icici Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
03 March 2022
Others
0
03 March 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
20 April 2019
Hdfc Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
10 August 2007
Icici Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
31 October 2006
Bank Of India
0
05 December 2003
Bank Of India
0
21 February 2005
Icici Bank Ltd.
0
22 February 1999
Bank Of India
0
05 December 2003
Bank Of India
0
14 October 2014
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
11 April 1992
Bank Of India
0
06 December 2008
Standard Chartered Bank
0
30 August 2008
Bank Of India
0
15 June 2007
Bank Of India
0
31 August 2007
Icici Bank Limited
0
27 August 2007
3i Infotech Trusteeship Services Limited
0
30 August 2007
Icici Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
03 March 2022
Others
0
03 March 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
20 April 2019
Hdfc Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
10 August 2007
Icici Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
31 October 2006
Bank Of India
0
05 December 2003
Bank Of India
0
21 February 2005
Icici Bank Ltd.
0
22 February 1999
Bank Of India
0
05 December 2003
Bank Of India
0
14 October 2014
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
11 April 1992
Bank Of India
0
06 December 2008
Standard Chartered Bank
0
30 August 2008
Bank Of India
0
15 June 2007
Bank Of India
0
31 August 2007
Icici Bank Limited
0
27 August 2007
3i Infotech Trusteeship Services Limited
0
30 August 2007
Icici Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
03 March 2022
Others
0
03 March 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
20 April 2019
Hdfc Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
10 August 2007
Icici Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
31 October 2006
Bank Of India
0
05 December 2003
Bank Of India
0
21 February 2005
Icici Bank Ltd.
0
22 February 1999
Bank Of India
0
05 December 2003
Bank Of India
0
14 October 2014
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
11 April 1992
Bank Of India
0
06 December 2008
Standard Chartered Bank
0
30 August 2008
Bank Of India
0
15 June 2007
Bank Of India
0
31 August 2007
Icici Bank Limited
0
27 August 2007
3i Infotech Trusteeship Services Limited
0
30 August 2007
Icici Bank Limited
0
Documents
Form GNL-2-24022021-signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-16092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18052020
Form AOC - 4 CFS-18052020_signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form ADT-1-16122019_signed
Optional Attachment-(1)-08122019
Optional Attachment-(2)-08122019
Instrument(s) of creation or modification of charge;-08122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
