Company Information

CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Latesh Vasant Shah
Latesh Vasant Shah
Director/Designated Partner
over 2 years ago
Agam Anil Kothari
Agam Anil Kothari
Director/Designated Partner
almost 3 years ago
Samyak Subhash Surana
Samyak Subhash Surana
Director/Designated Partner
almost 3 years ago
Vasant Umarshi Shah
Vasant Umarshi Shah
Director
almost 3 years ago
Ashwin Kalyanji Shah
Ashwin Kalyanji Shah
Director
about 32 years ago

Charges

7 Crore
22 August 2017
Pnb Housing Finance Limited
7 Crore
13 December 2007
Hdfc Bank Limited
13 Crore
11 March 2008
Hdfc Bank Limited
13 Crore
22 June 2006
Small Industries Development Bank Of India
3 Crore
01 December 2004
Citibank N. A.
9 Crore
19 December 2005
Citibank N. A.
12 Crore
08 March 2004
Small Industries Development Bank Of India
95 Lak
04 January 2000
Indian Bank
40 Lak
10 February 2004
Uti Bank Ltd
1 Crore
05 July 1995
Small Industries Development Bank Of India
88 Lak
03 April 2023
Others
0
22 August 2017
Others
0
07 April 2022
Axis Bank Limited
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
01 December 2004
Citibank N. A.
0
04 January 2000
Indian Bank
0
08 March 2004
Small Industries Development Bank Of India
0
05 July 1995
Small Industries Development Bank Of India
0
10 February 2004
Uti Bank Ltd
0
22 June 2006
Small Industries Development Bank Of India
0
03 April 2023
Others
0
22 August 2017
Others
0
07 April 2022
Axis Bank Limited
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
01 December 2004
Citibank N. A.
0
04 January 2000
Indian Bank
0
08 March 2004
Small Industries Development Bank Of India
0
05 July 1995
Small Industries Development Bank Of India
0
10 February 2004
Uti Bank Ltd
0
22 June 2006
Small Industries Development Bank Of India
0
03 April 2023
Others
0
22 August 2017
Others
0
07 April 2022
Axis Bank Limited
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
01 December 2004
Citibank N. A.
0
04 January 2000
Indian Bank
0
08 March 2004
Small Industries Development Bank Of India
0
05 July 1995
Small Industries Development Bank Of India
0
10 February 2004
Uti Bank Ltd
0
22 June 2006
Small Industries Development Bank Of India
0
03 April 2023
Others
0
22 August 2017
Others
0
07 April 2022
Axis Bank Limited
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
01 December 2004
Citibank N. A.
0
04 January 2000
Indian Bank
0
08 March 2004
Small Industries Development Bank Of India
0
05 July 1995
Small Industries Development Bank Of India
0
10 February 2004
Uti Bank Ltd
0
22 June 2006
Small Industries Development Bank Of India
0

Documents

Optional Attachment-(1)-20122020
Approval letter of extension of financial year or AGM-20122020
Approval letter for extension of AGM;-20122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-08122020-signed
Form DPT-3-11062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Form DIR-12-30062019_signed
Interest in other entities;-30062019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019_signed