Company Information
CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
86,895,000
Authorised Capital
100,000,000
Directors
Paras Vasantrai Shah
Director
over 2 years ago
over 2 years ago
Bimal Vasantrai Shah
Managing Director
over 2 years ago
over 2 years ago
Mayur Vasantrai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiren Vasantrai Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
03 June 2017
Hdfc Bank Limited
17 Crore
13 March 2014
Citi Bank N.a.
45 Crore
06 October 2005
Bank Of Baroda
136 Crore
30 April 2008
Bank Of Baroda
2 Crore
23 July 2008
Bank Of Baroda
3 Crore
28 September 2012
Bank Of Baroda
4 Crore
06 October 2005
Others
0
13 March 2014
Citi Bank N.a.
0
27 September 2021
Hdfc Bank Limited
0
03 June 2017
Hdfc Bank Limited
0
28 September 2012
Bank Of Baroda
0
30 April 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
06 October 2005
Others
0
13 March 2014
Citi Bank N.a.
0
27 September 2021
Hdfc Bank Limited
0
03 June 2017
Hdfc Bank Limited
0
28 September 2012
Bank Of Baroda
0
30 April 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
Documents
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form MGT-7-10112020_signed
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-03112020_signed
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form MSME FORM I-24102020_signed
Form DPT-3-20102020-signed
Form DPT-3-13082020-signed
Form MSME FORM I-01072020_signed
Form MGT-7-28122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-14-05112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form MR-1-31082019_signed
Form MGT-14-31082019_signed
Copy of shareholders resolution-28082019
