Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Director
about 2 years ago
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
over 2 years ago
Rajiv Bharat Shah
Rajiv Bharat Shah
Director
over 24 years ago

Past Directors

Bina Bharat Shah
Bina Bharat Shah
Director
almost 25 years ago

Charges

55 Crore
27 March 2003
Global Trust Bank Ltd
55 Crore
02 August 1995
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
07 June 1995
Global Trust Bank Ltd
0
18 June 2001
Global Trust Bank Ltd
0
18 June 2001
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
02 August 1995
Global Trust Bank Ltd
0
07 June 1995
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
18 June 2001
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
02 August 1995
Global Trust Bank Ltd
0
07 June 1995
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-10082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-26102016