Company Information

CIN
Status
Date of Incorporation
02 January 1990
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
9,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintan Sanjay Shah
Chintan Sanjay Shah
Director/Designated Partner
about 4 years ago

Past Directors

Dhaval Bakul Shah
Dhaval Bakul Shah
Additional Director
over 1 year ago
Atman Atul Shah
Atman Atul Shah
Additional Director
almost 7 years ago
Sanjay Bhupatrai Shah
Sanjay Bhupatrai Shah
Managing Director
over 27 years ago
Atul Shah Hiralal
Atul Shah Hiralal
Managing Director
over 27 years ago
Bakul Hiralal Shah
Bakul Hiralal Shah
Managing Director
over 31 years ago
Bhupatrai Amarshi Shah
Bhupatrai Amarshi Shah
Managing Director
about 35 years ago

Charges

255 Crore
29 December 2017
Hdfc Bank Limited
67 Crore
17 December 2016
Hdfc Bank Limited
134 Crore
09 November 2009
Hdfc Bank Limited
15 Crore
04 October 2008
Union Bank Of India
5 Crore
02 June 1990
Union Bank Of India
65 Lak
02 June 1990
Union Bank Of India
65 Lak
26 October 1995
Union Bank Of India
5 Lak
02 June 1990
Union Bank Of India
70 Lak
21 November 1994
Union Bank Of India
75 Lak
18 August 2008
Union Bank Of India
10 Crore
13 September 2008
Union Bank Of India
15 Crore
10 March 2021
Hdfc Bank Limited
24 Crore
18 September 2019
Citi Bank N.a.
30 Crore
30 October 2023
Axis Bank Limited
0
18 October 2022
Others
0
25 March 2022
Others
0
17 December 2016
Hdfc Bank Limited
0
18 September 2019
Citi Bank N.a.
0
10 March 2021
Hdfc Bank Limited
0
18 August 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
26 October 1995
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
21 November 1994
Union Bank Of India
0
09 November 2009
Hdfc Bank Limited
0
04 October 2008
Union Bank Of India
0
13 September 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
29 December 2017
Hdfc Bank Limited
0
30 October 2023
Axis Bank Limited
0
18 October 2022
Others
0
25 March 2022
Others
0
17 December 2016
Hdfc Bank Limited
0
18 September 2019
Citi Bank N.a.
0
10 March 2021
Hdfc Bank Limited
0
18 August 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
26 October 1995
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
21 November 1994
Union Bank Of India
0
09 November 2009
Hdfc Bank Limited
0
04 October 2008
Union Bank Of India
0
13 September 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
29 December 2017
Hdfc Bank Limited
0
30 October 2023
Axis Bank Limited
0
18 October 2022
Others
0
25 March 2022
Others
0
17 December 2016
Hdfc Bank Limited
0
18 September 2019
Citi Bank N.a.
0
10 March 2021
Hdfc Bank Limited
0
18 August 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
26 October 1995
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
21 November 1994
Union Bank Of India
0
09 November 2009
Hdfc Bank Limited
0
04 October 2008
Union Bank Of India
0
13 September 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
29 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-21092020-signed
Form DIR-12-06032020_signed
Optional Attachment-(1)-05032020
Interest in other entities;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019
Particulars of all joint charge holders;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018