Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
107,320,110
Authorised Capital
500,000,000
Directors
Hardik Pravinbhai Makwana
Director/Designated Partner
about 2 years ago
about 2 years ago
Amrit Jawanmalji Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mitwa Nayan Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Nirali Dishant Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Purvesh Amrit Shah
Individual Promoter
over 8 years ago
over 8 years ago
Sangeeta Amritlal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sanjay Pukhraj Suthar
Director
about 7 years ago
about 7 years ago
Brijesh Dineshkumar Shah
Director
about 8 years ago
about 8 years ago
Vimla Jawanmalji Shah
Director
over 13 years ago
over 13 years ago
Jawanmal Moolchand Shah
Director
over 13 years ago
over 13 years ago
Charges
05 February 2019
Icici Bank Limited
23 Crore
28 January 2019
Bharat Co-operative Bank (mumbai) Ltd
25 Crore
04 January 2019
Icici Bank Limited
19 Crore
28 February 2018
Bharat Co-operative Bank (mumbai) Ltd
30 Crore
28 February 2018
Bharat Co-operative Bank (mumbai) Ltd
30 Crore
22 July 2015
Bharat Co-operative Bank (mumbai) Limited
12 Crore
22 July 2015
The Bahrat Co-operative Bank (mumbai) Ltd.
37 Crore
04 September 2012
Indian Overseas Bank
13 Crore
11 December 2020
Bharat Co-operative Bank (mumbai) Limited
5 Crore
12 December 2019
Bharat Co-operative Bank (mumbai) Limited
12 Crore
23 February 2023
Saraswat Cooperative Bank Limited
18 Crore
18 July 2022
State Bank Of India
6 Crore
20 April 2022
Bharat Co-operative Bank (mumbai) Limited
3 Crore
21 June 2023
State Bank Of India
0
23 February 2023
Others
0
04 September 2012
Indian Overseas Bank
0
22 July 2015
Others
0
18 July 2022
State Bank Of India
0
28 January 2019
Others
0
22 July 2015
Others
0
20 April 2022
Others
0
12 December 2019
Others
0
11 December 2020
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
04 January 2019
Others
0
05 February 2019
Others
0
21 June 2023
State Bank Of India
0
23 February 2023
Others
0
04 September 2012
Indian Overseas Bank
0
22 July 2015
Others
0
18 July 2022
State Bank Of India
0
28 January 2019
Others
0
22 July 2015
Others
0
20 April 2022
Others
0
12 December 2019
Others
0
11 December 2020
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
04 January 2019
Others
0
05 February 2019
Others
0
