Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,993,300
Authorised Capital
90,000,000
Directors
Alkesh Shantilal Parekh
Director
over 2 years ago
over 2 years ago
Ketan Shantilal Parekh
Director
over 2 years ago
over 2 years ago
Past Directors
Nilesh Shantilal Parekh
Director
about 15 years ago
about 15 years ago
Charges
27 May 2019
Tata Capital Financial Services Limited
3 Crore
24 December 2018
Icici Bank Limited
38 Lak
24 April 2018
State Bank Of India
42 Crore
26 September 2017
Deutsche Bank Ag
3 Crore
19 November 2011
Oriental Bank Of Commerce
7 Crore
19 November 2011
Oriental Bank Of Commerce
28 Crore
26 November 2021
Sidbi
3 Crore
26 September 2017
Others
0
26 November 2021
Sidbi
0
24 April 2018
State Bank Of India
0
24 December 2018
Others
0
27 May 2019
Tata Capital Financial Services Limited
0
19 November 2011
Oriental Bank Of Commerce
0
19 November 2011
Oriental Bank Of Commerce
0
26 September 2017
Others
0
26 November 2021
Sidbi
0
24 April 2018
State Bank Of India
0
24 December 2018
Others
0
27 May 2019
Tata Capital Financial Services Limited
0
19 November 2011
Oriental Bank Of Commerce
0
19 November 2011
Oriental Bank Of Commerce
0
03 January 2024
Sidbi
0
26 November 2021
Sidbi
0
26 September 2017
Others
0
24 April 2018
State Bank Of India
0
24 December 2018
Others
0
19 November 2011
Oriental Bank Of Commerce
0
27 May 2019
Tata Capital Financial Services Limited
0
19 November 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form DPT-3-19082020-signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-11112019_signed
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Letter of the charge holder stating that the amount has been satisfied-06072019
Form CHG-4-06072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MSME FORM I-21052019
Form DIR-12-16042019_signed
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
