Company Information
CIN
Status
Date of Incorporation
31 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Amish Sharad Shah
Director
over 2 years ago
over 2 years ago
Jitendra Shevantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Mahendralal Shah
Director
over 2 years ago
over 2 years ago
Charges
17 January 2018
Hdfc Bank Limited
1 Crore
07 April 2016
Hdfc Bank Limited
7 Crore
12 January 2016
Volkswagen Finance Private Limited
4 Crore
27 September 2010
Hdfc Bank Limited
13 Crore
19 July 1984
Canara Bank
10 Lak
16 July 1984
Canara Bank
10 Lak
12 January 2016
Volkswagen Finance Private Limited
0
17 January 2018
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
16 July 1984
Canara Bank
0
27 September 2010
Hdfc Bank Limited
0
19 July 1984
Canara Bank
0
12 January 2016
Volkswagen Finance Private Limited
0
17 January 2018
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
16 July 1984
Canara Bank
0
27 September 2010
Hdfc Bank Limited
0
19 July 1984
Canara Bank
0
Documents
Form DPT-3-07102020-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-28082019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of MGT-8-28022018
Form MGT-14-17022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180217
Altered articles of association-16022018
