Company Information
CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Virushi Vivek Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujata Vivek Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Rutwik Vivek Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subhash Ashok Dhuru
Additional Director
about 8 years ago
about 8 years ago
Francis Kochappan Ukru
Director
over 17 years ago
over 17 years ago
Vivek Vinay Shah
Director
over 22 years ago
over 22 years ago
Virendra Bholanath Trivedi
Director
about 29 years ago
about 29 years ago
Charges
22 October 2018
Indusind Bank Ltd.
2 Crore
18 November 2008
Indian Overseas Bank
85 Lak
24 October 2008
Indian Overseas Bank
1 Crore
27 August 2007
Vijaya Bank
70 Lak
14 March 2021
Icici Bank Limited
22 Lak
12 March 2021
Icici Bank Limited
4 Crore
07 July 2020
Indusind Bank Ltd.
22 Lak
22 October 2018
Others
0
07 July 2020
Others
0
12 March 2021
Others
0
14 March 2021
Others
0
27 August 2007
Vijaya Bank
0
18 November 2008
Indian Overseas Bank
0
24 October 2008
Indian Overseas Bank
0
22 October 2018
Others
0
07 July 2020
Others
0
12 March 2021
Others
0
14 March 2021
Others
0
27 August 2007
Vijaya Bank
0
18 November 2008
Indian Overseas Bank
0
24 October 2008
Indian Overseas Bank
0
20 December 2023
Hdfc Bank Limited
0
07 July 2020
Others
0
22 October 2018
Others
0
12 March 2021
Others
0
14 March 2021
Others
0
27 August 2007
Vijaya Bank
0
18 November 2008
Indian Overseas Bank
0
24 October 2008
Indian Overseas Bank
0
Documents
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-22052020-signed
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-16112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-26062019
Form MSME FORM I-07062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
Form CHG-4-07012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
