Company Information
CIN
Status
Date of Incorporation
18 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
62,128,240
Authorised Capital
90,000,000
Directors
Jigna Devang Mehta
Director/Designated Partner
over 16 years ago
over 16 years ago
Devang Amulakh Mehta
Director/Designated Partner
over 19 years ago
over 19 years ago
Jayesh Amulakh Mehta
Director
over 19 years ago
over 19 years ago
Amulakh Bhupatray Mehta
Director
over 19 years ago
over 19 years ago
Charges
18 April 2018
Union Bank Of India
14 Crore
06 March 2017
Axis Bank Limited
10 Crore
08 February 2013
Dena Bank
29 Crore
05 October 2012
The Shamrao Vithal Co- Operative Bank Ltd
2 Crore
05 October 2012
The Shamrao Vithal Co-op Bank Limited
2 Crore
03 July 2008
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
18 April 2018
Others
0
06 March 2017
Axis Bank Limited
0
05 October 2012
The Shamrao Vithal Co-op Bank Limited
0
05 October 2012
The Shamrao Vithal Co- Operative Bank Ltd
0
08 February 2013
Dena Bank
0
03 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2018
Others
0
06 March 2017
Axis Bank Limited
0
05 October 2012
The Shamrao Vithal Co-op Bank Limited
0
05 October 2012
The Shamrao Vithal Co- Operative Bank Ltd
0
08 February 2013
Dena Bank
0
03 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form INC-28-14012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Form ADT-3-01032019_signed
Resignation letter-28022019
Form ADT-3-23082018-signed
Form SH-7-20082018-signed
Form MGT-14-15082018_signed
Form ADT-1-15082018_signed
Optional Attachment-(1)-14082018
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Optional Attachment-(1)-14082018
Resignation letter-14082018
Optional Attachment-(1)-06082018
Altered memorandum of assciation;-06082018
Copy of the resolution for alteration of capital;-06082018
Form MGT-14-05082018_signed
Altered memorandum of association-05082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082018
Optional Attachment-(1)-05082018
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
Optional Attachment-(1)-16052018
Optional Attachment-(2)-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Form AOC-4(XBRL)-15032018_signed
List of share holders, debenture holders;-29012018
