Company Information
CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 November 2023
Paid Up Capital
247,438,150
Authorised Capital
285,000,000
Directors
Kalpesh Harakchand Dedhiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Hasmukh Kuverji Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Kunvarji Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Khimji Rambhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Vishanji Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaydeep Vinod Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Suchita Keyur Kenia
Director/Designated Partner
about 5 years ago
about 5 years ago
Ronak Rajesh Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashok Kuverji Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Deepak Chandratan Rathi
Cfo
about 3 years ago
about 3 years ago
Rohan Ramchandra Gavas
Company Secretary
over 4 years ago
over 4 years ago
Jharana Vipin Sheth
Director
about 10 years ago
about 10 years ago
Aditya Mahendra Shah
Additional Director
over 10 years ago
over 10 years ago
Viral Ashok Shah
Additional Director
about 12 years ago
about 12 years ago
Vishal Ashok Shah
Additional Director
about 12 years ago
about 12 years ago
Hiren Keshavji Gogri
Director
about 20 years ago
about 20 years ago
Sushilkumar Khanna
Director
about 20 years ago
about 20 years ago
Mukesh Dhirajlal Dedhia
Director
about 20 years ago
about 20 years ago
Charges
02 March 2019
Icici Bank Limited
10 Crore
11 January 2019
Icici Bank Limited
10 Crore
26 December 2018
Icici Bank Limited
39 Lak
19 November 2018
Icici Bank Limited
40 Lak
07 July 2018
Hdfc Bank Limited
29 Lak
31 May 2018
Hdfc Bank Limited
19 Lak
28 April 2018
Hdfc Bank Limited
49 Lak
07 April 2018
Hdfc Bank Limited
59 Lak
26 February 2018
Hdfc Bank Limited
19 Lak
19 January 2018
Hdfc Bank Limited
49 Lak
01 March 2017
Hdfc Bank Limited
4 Crore
17 February 2016
Icici Bank Limited
10 Lak
08 November 2014
Hdfc Bank Limited
16 Crore
10 October 2007
Hdfc Bank Limited
22 Crore
05 September 2003
Hdfc Bank Limited
35 Crore
28 August 2009
Hdfc Bank Limited
16 Lak
21 September 2006
Icici Bank Limited
20 Lak
16 November 2011
Bank Of India
7 Crore
23 August 2007
Janakalyan Sahakari Bank Limited
42 Lak
04 August 2000
Janakalyan Sahakari Bank Ltd.
4 Lak
31 December 2010
Hdfc Bank Limited
65 Lak
18 August 2009
Hdfc Bank Limited
18 Lak
04 April 2008
Hdfc Bank Limited
7 Lak
13 August 2009
Hdfc Bank Limited
15 Lak
08 October 2010
Hdfc Bank Limited
15 Lak
04 April 2008
Hdfc Bank Limited
3 Lak
03 March 2011
Hdfc Bank Limited
11 Lak
16 March 2013
Hdfc Bank Limited
10 Lak
29 May 2008
Hdfc Bank Limited
11 Lak
29 May 2008
Hdfc Bank Limited
35 Lak
30 March 2010
Hdfc Bank Limited
35 Lak
14 December 2010
Hdfc Bank Limited
14 Lak
26 August 2009
Hdfc Bank Limited
1 Lak
29 January 2011
Hdfc Bank Limited
11 Lak
08 October 2008
Hdfc Bank Limited
1 Lak
22 October 2011
Hdfc Bank Limited
17 Lak
29 November 2010
Hdfc Bank Limited
70 Lak
14 June 2008
Hdfc Bank Limited
6 Lak
26 February 2010
Hdfc Bank Limited
28 Lak
02 November 2013
Hdfc Bank Limited
3 Lak
03 January 2012
Hdfc Bank Limited
31 Crore
26 March 2009
Hdfc Bank Limited
2 Crore
13 September 2021
Hdfc Bank Limited
2 Crore
30 August 2021
Hdfc Bank Limited
19 Lak
05 July 2021
Hdfc Bank Limited
29 Lak
05 July 2021
Hdfc Bank Limited
29 Lak
22 June 2021
Hdfc Bank Limited
39 Lak
18 February 2021
Hdfc Bank Limited
47 Lak
02 February 2021
Hdfc Bank Limited
73 Lak
02 February 2021
Hdfc Bank Limited
73 Lak
10 December 2020
Hdfc Bank Limited
59 Lak
03 November 2020
Hdfc Bank Limited
44 Lak
07 October 2020
Hdfc Bank Limited
71 Lak
18 September 2020
Hdfc Bank Limited
59 Lak
15 July 2020
Hdfc Bank Limited
35 Crore
04 December 2023
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 July 2020
Hdfc Bank Limited
0
05 September 2003
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
17 February 2016
Others
0
01 March 2017
Hdfc Bank Limited
0
19 January 2018
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
07 July 2018
Hdfc Bank Limited
0
11 January 2019
Others
0
19 November 2018
Others
0
26 December 2018
Others
0
02 March 2019
Others
0
18 September 2020
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
03 January 2012
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
28 April 2018
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
16 November 2011
Bank Of India
0
22 October 2011
Hdfc Bank Limited
0
29 January 2011
Hdfc Bank Limited
0
14 December 2010
Hdfc Bank Limited
0
29 November 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
08 October 2008
Hdfc Bank Limited
0
21 September 2006
Icici Bank Limited
0
10 October 2007
Hdfc Bank Limited
0
14 June 2008
Hdfc Bank Limited
0
18 August 2009
Hdfc Bank Limited
0
13 August 2009
Hdfc Bank Limited
0
08 October 2010
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
29 May 2008
Hdfc Bank Limited
0
04 August 2000
Janakalyan Sahakari Bank Ltd.
0
04 April 2008
Hdfc Bank Limited
0
04 April 2008
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
23 August 2007
Janakalyan Sahakari Bank Limited
0
16 March 2013
Hdfc Bank Limited
0
29 May 2008
Hdfc Bank Limited
0
04 December 2023
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 July 2020
Hdfc Bank Limited
0
05 September 2003
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
17 February 2016
Others
0
01 March 2017
Hdfc Bank Limited
0
19 January 2018
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
07 July 2018
Hdfc Bank Limited
0
11 January 2019
Others
0
19 November 2018
Others
0
26 December 2018
Others
0
02 March 2019
Others
0
18 September 2020
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
03 January 2012
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
28 April 2018
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
16 November 2011
Bank Of India
0
22 October 2011
Hdfc Bank Limited
0
29 January 2011
Hdfc Bank Limited
0
14 December 2010
Hdfc Bank Limited
0
29 November 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
08 October 2008
Hdfc Bank Limited
0
21 September 2006
Icici Bank Limited
0
10 October 2007
Hdfc Bank Limited
0
14 June 2008
Hdfc Bank Limited
0
18 August 2009
Hdfc Bank Limited
0
13 August 2009
Hdfc Bank Limited
0
08 October 2010
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
29 May 2008
Hdfc Bank Limited
0
04 August 2000
Janakalyan Sahakari Bank Ltd.
0
04 April 2008
Hdfc Bank Limited
0
04 April 2008
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
23 August 2007
Janakalyan Sahakari Bank Limited
0
16 March 2013
Hdfc Bank Limited
0
29 May 2008
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form PAS-6-23122020_signed
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form MR-1-18122020_signed
Optional Attachment-(1)-17122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17122020
Copy of shareholders resolution-17122020
Copy of board resolution-17122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form SH-9-06112020-signed
Form DIR-11-03112020_signed
Form SH-8-02112020-signed
Proof of dispatch-02112020
Acknowledgement received from company-02112020
Notice of resignation filed with the company-02112020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
