Company Information
CIN
Status
Date of Incorporation
18 January 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,825,000
Authorised Capital
10,000,000
Directors
Sanjay Ghelani
Director
over 25 years ago
over 25 years ago
Dipak Chhotalal Ghelani
Director
over 25 years ago
over 25 years ago
Vipul Ghelani
Director
over 25 years ago
over 25 years ago
Shirish Chhotalal Ghelani
Director
over 25 years ago
over 25 years ago
Charges
20 June 2018
Yes Bank Limited
17 Crore
26 September 2017
Yes Bank Limited
20 Crore
25 February 2015
Hdfc Bank Limited
13 Crore
31 July 2013
Hdfc Bank Limited
21 Crore
21 July 2015
Hdfc Bank Limited
6 Crore
16 December 2016
Hdfc Bank Limited
6 Crore
28 August 2007
Union Bank Of India
2 Crore
18 July 2007
Union Bank Of India
2 Crore
23 March 2021
Icici Bank Limited
20 Crore
Documents
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-16102020-signed
Form DPT-3-22052020-signed
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Altered memorandum of association-03022020
Form AOC-5-27012020-signed
Copy of board resolution-23012020
Form AOC-4(XBRL)-06012020-signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
Form MSME FORM I-31102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form INC-28-16092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
