Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
10,800,000

Directors

Binit Praful Shah
Binit Praful Shah
Director/Designated Partner
almost 3 years ago
Dinesh Manilal Shah
Dinesh Manilal Shah
Director/Designated Partner
over 20 years ago

Past Directors

Pratik Praful Shah
Pratik Praful Shah
Additional Director
over 7 years ago
Praful Manilal Shah
Praful Manilal Shah
Director
over 20 years ago

Charges

14 Crore
30 March 2018
Indusind Bank Ltd.
17 Crore
26 March 2007
Indusind Bank Ltd.
5 Crore
24 August 2020
Kotak Mahindra Bank Limited
9 Crore
31 March 2023
Others
0
01 October 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
26 March 2007
Indusind Bank Ltd.
0
24 August 2020
Others
0
31 March 2023
Others
0
01 October 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
26 March 2007
Indusind Bank Ltd.
0
24 August 2020
Others
0
31 March 2023
Others
0
01 October 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
26 March 2007
Indusind Bank Ltd.
0
24 August 2020
Others
0

Documents

Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Optional Attachment-(2)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
List of share holders, debenture holders;-05082020
Copy of MGT-8-05082020
Form MGT-7-05082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072020
Form AOC-4(XBRL)-26072020_signed
Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(2)-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form DIR-12-11112019_signed
Declaration by first director-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-16092019_signed
Interest in other entities;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(1)-14092019
Form CHG-1-17062019_signed
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019