Company Information

CIN
Status
Date of Incorporation
26 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,502,000
Authorised Capital
250,000,000

Directors

Prafulla Hitendra Shah
Prafulla Hitendra Shah
Director
over 33 years ago

Past Directors

Rushabh Hitendra Shah
Rushabh Hitendra Shah
Director
about 17 years ago
Hitendra Dhanji Shah
Hitendra Dhanji Shah
Director
over 36 years ago

Charges

45 Crore
27 October 2017
Rbl Bank Limited
11 Crore
19 July 2017
Tata Capital Financial Services Limited
11 Crore
13 August 2004
Hdfc Bank Limited
17 Crore
22 September 2011
Ing Vysya Bank Limited
27 Crore
22 January 2004
The Cosmos Co-op Bank Ltd
60 Lak
21 January 2020
Dbs Bank India Limited
17 Crore
23 October 2022
Hdfc Bank Limited
0
26 December 2022
Others
0
21 January 2022
State Bank Of India
0
29 November 2021
Others
0
13 August 2004
Hdfc Bank Limited
0
21 January 2020
Others
0
19 July 2017
Tata Capital Financial Services Limited
0
22 September 2011
Ing Vysya Bank Limited
0
22 January 2004
The Cosmos Co-op Bank Ltd
0
27 October 2017
Others
0
23 October 2022
Hdfc Bank Limited
0
26 December 2022
Others
0
21 January 2022
State Bank Of India
0
29 November 2021
Others
0
13 August 2004
Hdfc Bank Limited
0
21 January 2020
Others
0
19 July 2017
Tata Capital Financial Services Limited
0
22 September 2011
Ing Vysya Bank Limited
0
22 January 2004
The Cosmos Co-op Bank Ltd
0
27 October 2017
Others
0
23 October 2022
Hdfc Bank Limited
0
26 December 2022
Others
0
21 January 2022
State Bank Of India
0
29 November 2021
Others
0
13 August 2004
Hdfc Bank Limited
0
21 January 2020
Others
0
19 July 2017
Tata Capital Financial Services Limited
0
22 September 2011
Ing Vysya Bank Limited
0
22 January 2004
The Cosmos Co-op Bank Ltd
0
27 October 2017
Others
0

Documents

Form DPT-3-17092020-signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-1-24012020_signed
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form BEN - 2-25122019_signed
Form MGT-7-25122019_signed
Declaration under section 90-24122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-30062019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-14122018_signed
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180504