Company Information
CIN
Status
Date of Incorporation
23 January 1981
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
Darshak Chandrakant Savla
Director
over 2 years ago
over 2 years ago
Past Directors
Harshil Dhirajlal Dhodhia
Additional Director
over 15 years ago
over 15 years ago
Himesh Ramniklal Shah
Director Appointed In Casual Vacancy
about 17 years ago
about 17 years ago
Sonil Ramniklal Shah
Director
over 20 years ago
over 20 years ago
Shrenik Chandulal Dodhia
Director
over 20 years ago
over 20 years ago
Charges
20 December 2001
Oriental Bank Of Commerce
1 Crore
15 October 1999
Oriental Bank Of Commerce
1 Crore
11 October 1999
Oriental Bank Of Commerce
1 Crore
09 October 1999
Oriental Bank Of Commerce
1 Crore
21 August 2012
Central Bank Of India
1 Crore
06 December 2006
State Bank Of India
66 Crore
16 March 1992
State Bank Of Saurashtra
2 Lak
16 March 1982
State Bank Of Saurashtra.
2 Lak
13 July 1982
State Bank Of Saurashtra.
14 Lak
16 March 1982
State Bank Of Saurashtra.
2 Lak
13 July 1987
State Bank Of Saurashtra
14 Lak
18 October 2019
Sbicap Trustee Company Limited
104 Crore
18 October 2019
State Bank Of India
15 Crore
18 October 2019
Sbicap Trustee Company Limited
0
18 October 2019
State Bank Of India
0
06 December 2006
State Bank Of India
0
13 July 1987
State Bank Of Saurashtra
0
11 October 1999
Oriental Bank Of Commerce
0
15 October 1999
Oriental Bank Of Commerce
0
20 December 2001
Oriental Bank Of Commerce
0
16 March 1982
State Bank Of Saurashtra.
0
13 July 1982
State Bank Of Saurashtra.
0
09 October 1999
Oriental Bank Of Commerce
0
16 March 1992
State Bank Of Saurashtra
0
21 August 2012
Central Bank Of India
0
16 March 1982
State Bank Of Saurashtra.
0
18 October 2019
Sbicap Trustee Company Limited
0
18 October 2019
State Bank Of India
0
06 December 2006
State Bank Of India
0
13 July 1987
State Bank Of Saurashtra
0
11 October 1999
Oriental Bank Of Commerce
0
15 October 1999
Oriental Bank Of Commerce
0
20 December 2001
Oriental Bank Of Commerce
0
16 March 1982
State Bank Of Saurashtra.
0
13 July 1982
State Bank Of Saurashtra.
0
09 October 1999
Oriental Bank Of Commerce
0
16 March 1992
State Bank Of Saurashtra
0
21 August 2012
Central Bank Of India
0
16 March 1982
State Bank Of Saurashtra.
0
Documents
Form DPT-3-17122020_signed
Instrument(s) of creation or modification of charge;-10102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10102020
Optional Attachment-(1)-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-30062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form CHG-1-30042020_signed
Optional Attachment-(1)-30042020
Optional Attachment-(2)-30042020
Instrument(s) of creation or modification of charge;-30042020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Optional Attachment-(1)-16112019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form DPT-3-01112019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
