Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
4,000,000
Directors
Dilip Shantilal Shanghvi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sanjay Bhikhalal Valia
Director/Designated Partner
about 9 years ago
about 9 years ago
Tejas Ramniklal Parekh
Additional Director
about 15 years ago
about 15 years ago
Raksha Sudhir Valia
Director
over 20 years ago
over 20 years ago
Past Directors
Yogesh Parekh
Additional Director
over 9 years ago
over 9 years ago
Vikrant Hemraj Jain
Director
about 10 years ago
about 10 years ago
Mayur Dhanvantrai Shah
Additional Director
almost 18 years ago
almost 18 years ago
Kamal Babulal Matalia
Additional Director
almost 18 years ago
almost 18 years ago
Hemant Mahipatray Shah
Director
over 20 years ago
over 20 years ago
Vyomesh Mahipatray Shah
Director
over 20 years ago
over 20 years ago
Charges
14 March 2019
Axis Finance Limited
135 Crore
13 July 2015
Axis Trustee Services Limited
40 Crore
19 March 2010
Punjab National Bank
78 Crore
19 February 2010
Punjab National Bank
78 Crore
07 March 2009
Punjab National Bank
53 Crore
22 September 2006
Canara Bank
45 Crore
14 March 2019
Others
0
19 February 2010
Punjab National Bank
0
22 September 2006
Canara Bank
0
19 March 2010
Punjab National Bank
0
13 July 2015
Axis Trustee Services Limited
0
07 March 2009
Punjab National Bank
0
14 March 2019
Others
0
19 February 2010
Punjab National Bank
0
22 September 2006
Canara Bank
0
19 March 2010
Punjab National Bank
0
13 July 2015
Axis Trustee Services Limited
0
07 March 2009
Punjab National Bank
0
14 March 2019
Others
0
19 February 2010
Punjab National Bank
0
22 September 2006
Canara Bank
0
19 March 2010
Punjab National Bank
0
13 July 2015
Axis Trustee Services Limited
0
07 March 2009
Punjab National Bank
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-16092020-signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30112019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(3)-15042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Details of other Entity(s)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Company CSR policy as per section 135(4)-15122018
