Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Kailash Manilal Shah
Kailash Manilal Shah
Designated Partner
almost 3 years ago
Saurin Rajendra Shah
Saurin Rajendra Shah
Designated Partner
about 11 years ago
Tanay Rajendra Shah
Tanay Rajendra Shah
Designated Partner
about 11 years ago

Past Directors

Ruchin Rajesh Shah
Ruchin Rajesh Shah
Partner
over 8 years ago
Maunish Paresh Shah
Maunish Paresh Shah
Designated Partner
over 11 years ago
Sanveg Narendra Shah
Sanveg Narendra Shah
Designated Partner
over 11 years ago

Charges

33 Crore
21 December 2017
State Bank Of India
33 Crore
30 June 2015
Corproation Bank
15 Crore
21 December 2017
State Bank Of India
0
30 June 2015
Corproation Bank
0
21 December 2017
State Bank Of India
0
30 June 2015
Corproation Bank
0
21 December 2017
State Bank Of India
0
30 June 2015
Corproation Bank
0

Documents

LLP Form8-17032021_signed
LLP Form8-17032021_signed
Instrument of creation or modification-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-31122020
Certificate of Registration for Modification of Mortgage -
Optional Attachment-(4)-31122020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Instrument of creation or modification-29092020
Certificate of Registration for Modification of Mortgage - 29SEP2020
LLP Form8-29092020Charge ID100165091
LLP Form11-22092020_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-22092020
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-26102019
LLP Form8-26102019_signed
LLP Form4-03102019-signed
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Evidence of cessation-19092019
LLP Form11-21052019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-21052019
Instrument evidencing creation or modification of charge in case of acquisition of property which is already subject to charge-31122018
Instrument of creation or modification-31122018
LLP Form8-31122018_signed
Particulars of all joint charge holders-31122018
Certificate of Registration for Modification of Mortgage - 31DEC2018
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-29102018