Company Information

CIN
Status
Date of Incorporation
06 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nayan Champaklal Shah
Nayan Champaklal Shah
Director
about 1 year ago
Deepak Kishan Goradia
Deepak Kishan Goradia
Director/Designated Partner
about 2 years ago
Rajesh Premji Shah
Rajesh Premji Shah
Director/Designated Partner
about 2 years ago
Hiten Chandulal Timbadia
Hiten Chandulal Timbadia
Director
over 9 years ago
Rajul Vrajlal Vora
Rajul Vrajlal Vora
Director/Designated Partner
over 16 years ago

Charges

508 Crore
26 July 2018
Piramal Trusteeship Services Private Limited
500 Crore
26 May 2016
Idbi Trusteeship Services Limited
100 Crore
31 August 2021
Tata Capital Financial Services Limited
3 Crore
17 June 2021
Tata Capital Financial Services Limited
4 Crore
30 April 2021
Tata Capital Financial Services Limited
1 Crore
20 September 2022
Idbi Trusteeship Services Limited
0
11 February 2022
Others
0
31 October 2021
Tata Capital Financial Services Limited
0
30 September 2021
Tata Capital Financial Services Limited
0
31 August 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
26 July 2018
Others
0
26 May 2016
Idbi Trusteeship Services Limited
0
17 June 2021
Tata Capital Financial Services Limited
0
20 September 2022
Idbi Trusteeship Services Limited
0
11 February 2022
Others
0
31 October 2021
Tata Capital Financial Services Limited
0
30 September 2021
Tata Capital Financial Services Limited
0
31 August 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
26 July 2018
Others
0
26 May 2016
Idbi Trusteeship Services Limited
0
17 June 2021
Tata Capital Financial Services Limited
0
20 September 2022
Idbi Trusteeship Services Limited
0
11 February 2022
Others
0
31 October 2021
Tata Capital Financial Services Limited
0
30 September 2021
Tata Capital Financial Services Limited
0
31 August 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
26 July 2018
Others
0
26 May 2016
Idbi Trusteeship Services Limited
0
17 June 2021
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-16112019_signed
Optional Attachment-(1)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form DPT-3-28062019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-13012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form DIR-12-01102018_signed
Form MGT-14-30092018_signed
Instrument(s) of creation or modification of charge;-25082018
Letter of the charge holder stating that the amount has been satisfied-25082018