Company Information
CIN
Status
Date of Incorporation
26 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devendra Liladhar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivan Devendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Zubin Zaverchand Shah
Director
almost 17 years ago
almost 17 years ago
Laxmichand Visanji Shah
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Rajesh Chandrakant Mehta
Director
over 18 years ago
over 18 years ago
Zaverchand Liladhar Shah
Director
over 19 years ago
over 19 years ago
Pranav Kishore Shah
Director
over 20 years ago
over 20 years ago
Ravi Kishore Shah
Director
almost 22 years ago
almost 22 years ago
Kishore Liladhar Shah
Director
about 22 years ago
about 22 years ago
Charges
04 October 2017
Yes Bank Limited
2 Crore
13 December 2010
Yes Bank Limited
2 Crore
22 July 2011
Yes Bank Limited
80 Lak
19 November 2020
Induslnd Bank Limited
5 Crore
08 May 2020
Induslnd Bank Limited
2 Crore
08 May 2020
Induslnd Bank Limited
25 Lak
08 May 2020
Induslnd Bank Limited
2 Crore
31 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
04 October 2017
Yes Bank Limited
0
08 May 2020
Others
0
08 May 2020
Others
0
19 November 2020
Others
0
13 December 2010
Yes Bank Limited
0
22 July 2011
Yes Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
04 October 2017
Yes Bank Limited
0
08 May 2020
Others
0
08 May 2020
Others
0
19 November 2020
Others
0
13 December 2010
Yes Bank Limited
0
22 July 2011
Yes Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
04 October 2017
Yes Bank Limited
0
08 May 2020
Others
0
08 May 2020
Others
0
19 November 2020
Others
0
13 December 2010
Yes Bank Limited
0
22 July 2011
Yes Bank Limited
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-24112020-signed
Form CHG-4-31102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-19092020-signed
Form CHG-1-04062020_signed
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4 additional attachment-28112019_signed
Form AOC-4-28112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019