Company Information

CIN
Status
Date of Incorporation
09 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,700
Authorised Capital
500,000

Directors

Maya Raj Shah
Maya Raj Shah
Additional Director
about 9 years ago
Rahul Raj Shah
Rahul Raj Shah
Additional Director
over 10 years ago
Manish Divyakant Simaria
Manish Divyakant Simaria
Additional Director
over 10 years ago

Past Directors

Narendra Kantilal Shah
Narendra Kantilal Shah
Managing Director
over 39 years ago
Raj Kantilal Shah
Raj Kantilal Shah
Director
over 39 years ago
Kantilal Narandas Shah
Kantilal Narandas Shah
Director
over 39 years ago

Charges

8 Crore
31 March 2008
Icici Home Finance Company Limited
1 Crore
28 August 2020
Icici Home Finance Company Limited
1 Crore
01 January 2020
Anand Rathi Global Finance Limited
5 Crore
01 January 2020
Others
0
28 August 2020
Others
0
31 March 2008
Icici Home Finance Company Limited
0
01 January 2020
Others
0
28 August 2020
Others
0
31 March 2008
Icici Home Finance Company Limited
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Form 20B-17052017_signed
Form 23AC-17052017_signed
Annual return as per schedule V of the Companies Act,1956-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052017
Optional Attachment-(1)-16052017
Optional Attachment-(2)-09122016
Optional Attachment-(1)-09122016
Letter of appointment;-09122016
Form DIR-12-09122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Form DIR-12-080815.OCT
Optional Attachment 3-050815.PDF
Optional Attachment 2-050815.PDF
Optional Attachment 1-050815.PDF