Company Information
CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
93,855,800
Authorised Capital
100,000,000
Directors
Ajay Natvarlal Shah
Director
over 2 years ago
over 2 years ago
Kunal Ajay Shah
Director
over 21 years ago
over 21 years ago
Vijay Natvarlal Shah
Director
almost 35 years ago
almost 35 years ago
Past Directors
Mukesh Ramniklal Shah
Director
over 33 years ago
over 33 years ago
Gautam Krishnalal Desai
Director
over 33 years ago
over 33 years ago
Charges
24 July 2018
Yes Bank Limited
20 Crore
28 February 2014
Deutsche Bank Ag
2 Crore
31 January 2014
Deutsche Bank Ag
2 Crore
31 December 2010
Standard Chartered Bank
2 Crore
17 June 2008
Citibank N. A.
90 Lak
24 July 2018
Yes Bank Limited
0
31 January 2014
Deutsche Bank Ag
0
17 June 2008
Citibank N. A.
0
28 February 2014
Deutsche Bank Ag
0
31 December 2010
Standard Chartered Bank
0
24 July 2018
Yes Bank Limited
0
31 January 2014
Deutsche Bank Ag
0
17 June 2008
Citibank N. A.
0
28 February 2014
Deutsche Bank Ag
0
31 December 2010
Standard Chartered Bank
0
24 July 2018
Yes Bank Limited
0
31 January 2014
Deutsche Bank Ag
0
17 June 2008
Citibank N. A.
0
28 February 2014
Deutsche Bank Ag
0
31 December 2010
Standard Chartered Bank
0
Documents
Form GNL-2-02122020-signed
Form MGT-14-13112020_signed
Form PAS-3-13112020_signed
Optional Attachment-(1)-05112020
Copy of Board or Shareholders? resolution-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
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.-05112020
Optional Attachment-(2)-05112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05112020
Optional Attachment-(4)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(5)-05112020
Form GNL-2-13112019-signed
Form MGT-7-11112019_signed
Form ADT-1-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-05112019
Form AOC-4-05112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(4)-21102019
Optional Attachment-(2)-21102019
Form PAS-3-07082019_signed
Form MGT-14-07082019_signed
Optional Attachment-(1)-02082019
