Company Information
CIN
Status
Date of Incorporation
18 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,031,000
Authorised Capital
10,000,000
Directors
Hiren Vasant Shah
Director
about 23 years ago
about 23 years ago
Premal Vasant Shah
Director
over 29 years ago
over 29 years ago
Kala Manoj Shah
Director
over 29 years ago
over 29 years ago
Manoj Uttam Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Vasant Ravji Shah
Director
about 10 years ago
about 10 years ago
Uttam Ravji Shah
Additional Director
almost 11 years ago
almost 11 years ago
Prabha Vasant Shah
Additional Director
almost 11 years ago
almost 11 years ago
Neeta Premal Shah
Additional Director
almost 11 years ago
almost 11 years ago
Jinal Hiren Shah
Additional Director
almost 11 years ago
almost 11 years ago
Sushila Harakhchand Shah
Additional Director
about 11 years ago
about 11 years ago
Shashikala U Shah
Additional Director
about 11 years ago
about 11 years ago
Harakhchand Ravji Shah
Director
over 30 years ago
over 30 years ago
Charges
16 March 2019
Hdfc Bank Limited
3 Crore
24 December 2009
Bank Of Baroda
1 Crore
12 May 2009
Bank Of Baroda
80 Lak
20 December 2014
Bank Of Baroda
48 Lak
12 May 2009
Bank Of Baroda
24 Lak
29 December 2009
Bank Of Baroda
1 Crore
22 March 1996
The United Western Bank Ltd.
10 Lak
23 January 2001
The United Western Bank Ltd.
30 Lak
27 June 1998
The United Western Bank Ltd.
4 Lak
12 March 2003
The United Western Bank Ltd.
30 Lak
02 February 2007
Idbi Bank Ltd.
28 Lak
02 February 2007
Idbi Bank Ltd.
28 Lak
30 April 2008
Industrial Development Bank Of India Limited
50 Lak
27 October 2020
Hdfc Bank Limited
57 Lak
16 March 2019
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
22 March 1996
The United Western Bank Ltd.
0
20 December 2014
Bank Of Baroda
0
29 December 2009
Bank Of Baroda
0
12 May 2009
Bank Of Baroda
0
12 March 2003
The United Western Bank Ltd.
0
27 June 1998
The United Western Bank Ltd.
0
23 January 2001
The United Western Bank Ltd.
0
24 December 2009
Bank Of Baroda
0
30 April 2008
Industrial Development Bank Of India Limited
0
02 February 2007
Idbi Bank Ltd.
0
02 February 2007
Idbi Bank Ltd.
0
12 May 2009
Bank Of Baroda
0
16 March 2019
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
22 March 1996
The United Western Bank Ltd.
0
20 December 2014
Bank Of Baroda
0
29 December 2009
Bank Of Baroda
0
12 May 2009
Bank Of Baroda
0
12 March 2003
The United Western Bank Ltd.
0
27 June 1998
The United Western Bank Ltd.
0
23 January 2001
The United Western Bank Ltd.
0
24 December 2009
Bank Of Baroda
0
30 April 2008
Industrial Development Bank Of India Limited
0
02 February 2007
Idbi Bank Ltd.
0
02 February 2007
Idbi Bank Ltd.
0
12 May 2009
Bank Of Baroda
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-20102020-signed
Form DPT-3-11062020-signed
Form PAS-3-16042020_signed
Optional Attachment-(2)-09042020
Copy of Board or Shareholders? resolution-09042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042020
Optional Attachment-(1)-09042020
Form PAS-3-03042020_signed
Copy of Board or Shareholders? resolution-27032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020
Optional Attachment-(2)-27032020
Optional Attachment-(1)-27032020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-11-04102019_signed
Form DIR-12-04102019_signed
Notice of resignation;-27092019
Optional Attachment-(1)-27092019
