Company Information

CIN
Status
Date of Incorporation
25 April 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,400,000
Authorised Capital
186,000,000

Directors

Rajiv Bharat Shah
Rajiv Bharat Shah
Director/Designated Partner
over 2 years ago
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
over 2 years ago

Past Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Director
over 22 years ago
Bina Bharat Shah
Bina Bharat Shah
Director
over 35 years ago

Charges

8 Crore
24 February 1996
The Vysya Bank Ltd.
8 Crore
07 December 1990
Corporation Bank
6 Crore
20 February 1996
Corporation Bank
2 Crore
07 December 1990
Corporation Bank
6 Crore
11 September 1992
Bank Of India
11 Crore
02 August 1996
Bank Of India
175 Crore
17 December 1986
Bank Of India
2 Crore
19 April 1999
Bank Of India
175 Crore
26 September 2022
Others
0
02 August 1996
Bank Of India
0
17 December 1986
Bank Of India
0
07 December 1990
Corporation Bank
0
20 February 1996
Corporation Bank
0
24 February 1996
The Vysya Bank Ltd.
0
19 April 1999
Bank Of India
0
07 December 1990
Corporation Bank
0
11 September 1992
Bank Of India
0
26 September 2022
Others
0
02 August 1996
Bank Of India
0
17 December 1986
Bank Of India
0
07 December 1990
Corporation Bank
0
20 February 1996
Corporation Bank
0
24 February 1996
The Vysya Bank Ltd.
0
19 April 1999
Bank Of India
0
07 December 1990
Corporation Bank
0
11 September 1992
Bank Of India
0
26 September 2022
Others
0
02 August 1996
Bank Of India
0
17 December 1986
Bank Of India
0
07 December 1990
Corporation Bank
0
20 February 1996
Corporation Bank
0
24 February 1996
The Vysya Bank Ltd.
0
19 April 1999
Bank Of India
0
07 December 1990
Corporation Bank
0
11 September 1992
Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-07072020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed