Company Information
CIN
Status
Date of Incorporation
03 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
35,100,000
Directors
Jitendra Natwarlal Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Vallabh Natwarlal Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishi Arun Todi
Director
over 13 years ago
over 13 years ago
Jitendra Shankerlal Brahmbhatt
Director
about 15 years ago
about 15 years ago
Past Directors
Sameerchandra Mukeshchandra Kothari
Director
about 11 years ago
about 11 years ago
Bipin Vrajlal Shah
Director
about 11 years ago
about 11 years ago
Mukesh Liladhar Shah
Director
almost 13 years ago
almost 13 years ago
Manojkumar Revalal Kothari
Director
almost 13 years ago
almost 13 years ago
Sanjaykumar Kanakrai Parekh
Director
over 17 years ago
over 17 years ago
Pragna Kirti Kedia
Director
over 17 years ago
over 17 years ago
Vijay Ambalal Patel
Director
over 19 years ago
over 19 years ago
Charges
30 October 2018
Axis Finance Limited
43 Crore
31 July 2018
Idbi Trusteeship Services Limited
560 Crore
24 February 2018
Yes Bank Limited
2 Crore
27 December 2017
Idbi Trusteeship Services Limited
540 Crore
26 July 2017
Yes Bank Limited
1 Crore
13 July 2015
Idbi Trusteeship Services Limited
75 Crore
23 May 2016
Idbi Trusteeship Services Limited
880 Crore
08 February 2013
Icici Bank Limited
140 Crore
21 April 2014
Idbi Trusteeship Services Limited
130 Crore
05 April 2014
Idbi Trusteeship Services Limited
320 Crore
01 October 2014
Idbi Trusteeship Services Limited
500 Crore
11 July 2013
Idbi Trusteeship Services Limited
110 Crore
11 June 2013
Idbi Trusteeship Services Limited
25 Crore
11 January 2013
Idbi Trusteeship Services Limited
90 Crore
04 October 2013
India Infoline Housing Finance Limited
40 Crore
26 September 2023
Idbi Trusteeship Services Limited
0
22 September 2022
Others
0
22 September 2022
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2017
Idbi Trusteeship Services Limited
0
24 February 2018
Yes Bank Limited
0
26 July 2017
Yes Bank Limited
0
30 October 2018
Others
0
23 May 2016
Idbi Trusteeship Services Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
11 January 2013
Idbi Trusteeship Services Limited
0
04 October 2013
India Infoline Housing Finance Limited
0
05 April 2014
Idbi Trusteeship Services Limited
0
21 April 2014
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
08 February 2013
Icici Bank Limited
0
13 July 2015
Idbi Trusteeship Services Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
22 September 2022
Others
0
22 September 2022
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2017
Idbi Trusteeship Services Limited
0
24 February 2018
Yes Bank Limited
0
26 July 2017
Yes Bank Limited
0
30 October 2018
Others
0
23 May 2016
Idbi Trusteeship Services Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
11 January 2013
Idbi Trusteeship Services Limited
0
04 October 2013
India Infoline Housing Finance Limited
0
05 April 2014
Idbi Trusteeship Services Limited
0
21 April 2014
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
08 February 2013
Icici Bank Limited
0
13 July 2015
Idbi Trusteeship Services Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
22 September 2022
Others
0
22 September 2022
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2017
Idbi Trusteeship Services Limited
0
24 February 2018
Yes Bank Limited
0
26 July 2017
Yes Bank Limited
0
30 October 2018
Others
0
23 May 2016
Idbi Trusteeship Services Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
11 January 2013
Idbi Trusteeship Services Limited
0
04 October 2013
India Infoline Housing Finance Limited
0
05 April 2014
Idbi Trusteeship Services Limited
0
21 April 2014
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
08 February 2013
Icici Bank Limited
0
13 July 2015
Idbi Trusteeship Services Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
22 September 2022
Others
0
22 September 2022
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2017
Idbi Trusteeship Services Limited
0
24 February 2018
Yes Bank Limited
0
26 July 2017
Yes Bank Limited
0
30 October 2018
Others
0
23 May 2016
Idbi Trusteeship Services Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
11 January 2013
Idbi Trusteeship Services Limited
0
04 October 2013
India Infoline Housing Finance Limited
0
05 April 2014
Idbi Trusteeship Services Limited
0
21 April 2014
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
08 February 2013
Icici Bank Limited
0
13 July 2015
Idbi Trusteeship Services Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-17092020-signed
Form MSME FORM I-31082020_signed
Optional Attachment-(1)-10062020
Evidence of cessation;-10062020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Notice of resignation;-09062020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Particulars of all joint charge holders;-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form AOC-4(XBRL)-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
XBRL document in respect Consolidated financial statement-23122019
Copy of MGT-8-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019
Form DIR-12-18012019_signed
