Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
138,882,000
Authorised Capital
155,000,000

Directors

Mahendra Hirji Shah
Mahendra Hirji Shah
Director/Designated Partner
over 2 years ago
Girish Sarvotham Shetty
Girish Sarvotham Shetty
Director/Designated Partner
almost 3 years ago
Bharat Dixit
Bharat Dixit
Director/Designated Partner
almost 5 years ago
Hirenbhai Vinodrai Prajapati
Hirenbhai Vinodrai Prajapati
Director/Designated Partner
almost 5 years ago

Past Directors

Shailendra Raichand Shah
Shailendra Raichand Shah
Director
over 18 years ago
Ashok Zaverchand Shah
Ashok Zaverchand Shah
Director
over 29 years ago
Amritlal Khimji Shah
Amritlal Khimji Shah
Director
over 29 years ago
Mahesh Khetsi Maru
Mahesh Khetsi Maru
Director
over 29 years ago

Charges

109 Crore
19 March 2019
Kotak Mahindra Bank Limited
109 Crore
17 June 2014
Indostar Capital Finance Limited
279 Crore
19 March 2019
Others
0
17 June 2014
Indostar Capital Finance Limited
0
19 March 2019
Others
0
17 June 2014
Indostar Capital Finance Limited
0

Documents

Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Optional Attachment-(2)-15122020
Form PAS-6-03102020_signed
Directors report as per section 134(3)-18092020
Supplementary or Test audit report under section 143-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Form AOC - 4 CFS-18092020_signed
Form AOC-4-18092020_signed
Form PAS-6-31072020_signed
Form PAS-6-30072020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Form MGT-14-12062019_signed
Form MR-1-11062019_signed
Form DIR-12-10062019_signed
Form DIR-11-10062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06062019
Copy of shareholders resolution-06062019