Company Information
CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ronak Deepak Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Krupa Ronak Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Neeta Deepak Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Deepak Tarachand Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
20 December 2013
Vasai Vikas Sahakari Bank Ltd
10 Lak
27 September 2007
Kotak Mahindra Bank Limited
10 Lak
15 January 2011
Nkgsb Co.op. Bank Ltd.
25 Lak
29 September 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
35 Lak
25 October 2008
Bassein Catholic Co-op Bank Ltd.
30 Lak
25 October 2008
Bassein Catholic Co-op Bank Ltd.
3 Lak
21 October 2008
Bassein Catholic Co-op Bank Ltd.
15 Lak
20 December 2013
Vasai Vikas Sahakari Bank Ltd
0
21 October 2008
Bassein Catholic Co-op Bank Ltd.
0
25 October 2008
Bassein Catholic Co-op Bank Ltd.
0
15 January 2011
Nkgsb Co.op. Bank Ltd.
0
29 September 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
27 September 2007
Kotak Mahindra Bank Limited
0
25 October 2008
Bassein Catholic Co-op Bank Ltd.
0
20 December 2013
Vasai Vikas Sahakari Bank Ltd
0
21 October 2008
Bassein Catholic Co-op Bank Ltd.
0
25 October 2008
Bassein Catholic Co-op Bank Ltd.
0
15 January 2011
Nkgsb Co.op. Bank Ltd.
0
29 September 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
27 September 2007
Kotak Mahindra Bank Limited
0
25 October 2008
Bassein Catholic Co-op Bank Ltd.
0
20 December 2013
Vasai Vikas Sahakari Bank Ltd
0
21 October 2008
Bassein Catholic Co-op Bank Ltd.
0
25 October 2008
Bassein Catholic Co-op Bank Ltd.
0
15 January 2011
Nkgsb Co.op. Bank Ltd.
0
29 September 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
27 September 2007
Kotak Mahindra Bank Limited
0
25 October 2008
Bassein Catholic Co-op Bank Ltd.
0
Documents
Certificate of Registration of Mortgage-170114.PDF
Certificate of Registration of Mortgage-170114.PDF
Instrument of creation or modification of charge-170114.PDF
Form 8-170114.OCT
Certificate of Registration of Mortgage-170114.PDF
FormSchV-080114 for the FY ending on-310313.OCT
Form23AC-080114 for the FY ending on-310313.OCT
Form23AC-261212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 17-030912.OCT
Letter of the charge holder-280812.PDF
Memorandum of satisfaction of Charge-280812.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 32-030612.OCT
Optional Attachment 2-050512.PDF
Optional Attachment 1-050512.PDF
Form23AC-261211 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
FormSchV-070811 for the FY ending on-310310.OCT
Form23AC-070811 for the FY ending on-310310.OCT
Letter of the charge holder-300611.PDF
Form 17-010711.OCT
Memorandum of satisfaction of Charge-300611.PDF
Letter of the charge holder-290611.PDF
Form 17-290611.OCT
Memorandum of satisfaction of Charge-290611.PDF
AoA - Articles of Association-200311.PDF
MoA - Memorandum of Association-200311.PDF
Copy of resolution-200311.PDF
