Company Information

CIN
Status
Date of Incorporation
12 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Keyur Dipakkumar Shah
Keyur Dipakkumar Shah
Director/Designated Partner
over 2 years ago
Sahil Sohan Mehta
Sahil Sohan Mehta
Director/Designated Partner
over 2 years ago
Rushabh Keyurbhai Shah
Rushabh Keyurbhai Shah
Director/Designated Partner
over 2 years ago
Shirish Khushalchand Desai
Shirish Khushalchand Desai
Director
over 2 years ago
Kunal Shirish Desai
Kunal Shirish Desai
Director
over 11 years ago
Sohan Chotalal Mehta
Sohan Chotalal Mehta
Beneficial Owner
about 45 years ago

Past Directors

Narendra Dhoot
Narendra Dhoot
Director
almost 7 years ago

Charges

86 Crore
29 March 2019
Union Bank Of India
69 Crore
23 October 2012
Union Bank Of India
46 Lak
02 July 2010
Union Bank Of India
5 Crore
06 February 2007
Union Bank Of India
1 Crore
07 May 1999
Union Bank Of India
7 Crore
10 January 1994
Union Bank Of India
1 Crore
28 August 1992
Dena Bank
50 Lak
09 March 1988
The Hongkong & Shanghai Banking Corporation
20 Lak
14 February 1985
The Hongkong & Shanghai Banking Corporation
6 Lak
13 September 1984
The Hongkong & Shanghai Banking Corporation
20 Lak
13 September 1984
The Hongkong & Shanghai Baking Corporation
20 Lak
22 July 2023
Others
0
06 February 2007
Others
0
10 September 2020
Others
0
03 October 2020
Others
0
07 May 1999
Others
0
24 July 2020
Others
0
29 March 2019
Others
0
14 February 1985
The Hongkong & Shanghai Banking Corporation
0
13 September 1984
The Hongkong & Shanghai Baking Corporation
0
13 September 1984
The Hongkong & Shanghai Banking Corporation
0
10 January 1994
Union Bank Of India
0
28 August 1992
Dena Bank
0
02 July 2010
Union Bank Of India
0
23 October 2012
Union Bank Of India
0
09 March 1988
The Hongkong & Shanghai Banking Corporation
0
22 July 2023
Others
0
06 February 2007
Others
0
10 September 2020
Others
0
03 October 2020
Others
0
07 May 1999
Others
0
24 July 2020
Others
0
29 March 2019
Others
0
14 February 1985
The Hongkong & Shanghai Banking Corporation
0
13 September 1984
The Hongkong & Shanghai Baking Corporation
0
13 September 1984
The Hongkong & Shanghai Banking Corporation
0
10 January 1994
Union Bank Of India
0
28 August 1992
Dena Bank
0
02 July 2010
Union Bank Of India
0
23 October 2012
Union Bank Of India
0
09 March 1988
The Hongkong & Shanghai Banking Corporation
0
22 July 2023
Others
0
06 February 2007
Others
0
10 September 2020
Others
0
03 October 2020
Others
0
07 May 1999
Others
0
24 July 2020
Others
0
29 March 2019
Others
0
14 February 1985
The Hongkong & Shanghai Banking Corporation
0
13 September 1984
The Hongkong & Shanghai Baking Corporation
0
13 September 1984
The Hongkong & Shanghai Banking Corporation
0
10 January 1994
Union Bank Of India
0
28 August 1992
Dena Bank
0
02 July 2010
Union Bank Of India
0
23 October 2012
Union Bank Of India
0
09 March 1988
The Hongkong & Shanghai Banking Corporation
0

Documents

Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-20102020-signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Copy of MGT-8-16092020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072020
XBRL document in respect Consolidated financial statement-22072020
Form AOC-4(XBRL)-22072020_signed
XBRL document in respect Consolidated financial statement-17072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019