Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,420,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karron Minesh Shah
Karron Minesh Shah
Additional Director
about 10 years ago
Pankti Minesh Shah
Pankti Minesh Shah
Additional Director
about 14 years ago
Kevin Minesh Shah
Kevin Minesh Shah
Additional Director
about 14 years ago
Minesh Shah
Minesh Shah
Director
over 18 years ago
Manisha Shah
Manisha Shah
Director
over 18 years ago
Rushabh Jitendra Shah
Rushabh Jitendra Shah
Director
over 20 years ago

Past Directors

Kalpesh Madhusudan Shah
Kalpesh Madhusudan Shah
Additional Director
about 14 years ago

Charges

53 Crore
30 April 2012
State Bank Of India
35 Crore
14 February 2007
Icici Bank Limited
18 Crore
14 February 2007
Icici Bank Limited
0
30 April 2012
State Bank Of India
0
14 February 2007
Icici Bank Limited
0
30 April 2012
State Bank Of India
0
14 February 2007
Icici Bank Limited
0
30 April 2012
State Bank Of India
0

Documents

Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Form MGT-7-09072018_signed
Form MGT-7-07072018_signed
Form AOC - 4 CFS-07072018_signed
Form AOC - 4 CFS-02072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Form AOC-4-30062018_signed
Supplementary or Test audit report under section 143-30062018
List of share holders, debenture holders;-30062018
Form AOC - 4 CFS-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018
FormSchV-210915 for the FY ending on-310311.OCT
FormSchV-210915 for the FY ending on-310312.OCT
FormSchV-220915 for the FY ending on-310314.OCT
Form66-270915 for the FY ending on-310311.OCT
Form66-270915 for the FY ending on-310312.OCT
Form66-270915 for the FY ending on-310314.OCT
Form66-270915 for the FY ending on-310313.OCT
Form23AC-210915 for the FY ending on-310313.OCT
Form23AC-220915 for the FY ending on-310314.OCT
FormSchV-210915 for the FY ending on-310313.OCT
Form23AC-210915 for the FY ending on-310312.OCT
Form23AC-210915 for the FY ending on-310311.OCT