Company Information
CIN
Status
Date of Incorporation
01 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
14,550,000
Directors
Rajiv Bharat Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashesh Bharat Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bharat Shantilal Shah
Director
about 17 years ago
about 17 years ago
Charges
01 February 2018
Anand Rathi Global Finance Limited
9 Crore
07 July 1998
The Kalol Nagarik Sahakari Bank Ltd.
5 Lak
09 March 2023
Others
0
29 July 2021
Others
0
07 July 1998
The Kalol Nagarik Sahakari Bank Ltd.
0
12 February 2019
Others
0
27 January 2020
Others
0
01 February 2018
Others
0
21 February 1989
Bank Of Credit & Commerce International (o/s) Ltd
0
30 November 2018
Idbi Trusteeship Services Limited
0
09 March 2023
Others
0
29 July 2021
Others
0
07 July 1998
The Kalol Nagarik Sahakari Bank Ltd.
0
12 February 2019
Others
0
27 January 2020
Others
0
01 February 2018
Others
0
21 February 1989
Bank Of Credit & Commerce International (o/s) Ltd
0
30 November 2018
Idbi Trusteeship Services Limited
0
16 September 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
29 July 2021
Others
0
12 February 2019
Others
0
27 January 2020
Others
0
07 July 1998
The Kalol Nagarik Sahakari Bank Ltd.
0
01 February 2018
Others
0
21 February 1989
Bank Of Credit & Commerce International (o/s) Ltd
0
30 November 2018
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-15122020-signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-01072020-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of the intimation sent by company-21052019
