Company Information
CIN
Status
Date of Incorporation
03 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
47,252,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Tiwari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Minesh Shah
Additional Director
almost 8 years ago
almost 8 years ago
Manisha Shah
Additional Director
almost 8 years ago
almost 8 years ago
Kirti Ranchoddas Doshi
Additional Director
about 13 years ago
about 13 years ago
Rushabh Jitendra Shah
Director
about 19 years ago
about 19 years ago
Past Directors
Pankti Minesh Shah
Additional Director
about 11 years ago
about 11 years ago
Karron Minesh Shah
Additional Director
over 12 years ago
over 12 years ago
Dilip Devendra Shah
Additional Director
over 14 years ago
over 14 years ago
Kevin Minesh Shah
Director
over 14 years ago
over 14 years ago
Jitendra Shah
Director
over 15 years ago
over 15 years ago
Charges
30 May 2013
Central Bank Of India
30 Crore
04 April 2013
Bank Of India
18 Crore
26 March 2012
Bank Of India
26 Crore
14 June 2011
State Bank Of India
35 Crore
17 January 2009
Bajaj Auto Finance Ltd
2 Crore
27 May 2015
New India Co- Operation Bank Ltd
10 Crore
25 May 2015
New India Co-op Bank Limited
10 Crore
11 June 2007
Abn Amro Bank N. V.
6 Crore
26 March 2012
Bank Of India
0
27 May 2015
New India Co- Operation Bank Ltd
0
30 May 2013
Central Bank Of India
0
25 May 2015
New India Co-op Bank Limited
0
04 April 2013
Bank Of India
0
14 June 2011
State Bank Of India
0
17 January 2009
Bajaj Auto Finance Ltd
0
11 June 2007
Abn Amro Bank N. V.
0
26 March 2012
Bank Of India
0
27 May 2015
New India Co- Operation Bank Ltd
0
30 May 2013
Central Bank Of India
0
25 May 2015
New India Co-op Bank Limited
0
04 April 2013
Bank Of India
0
14 June 2011
State Bank Of India
0
17 January 2009
Bajaj Auto Finance Ltd
0
11 June 2007
Abn Amro Bank N. V.
0
26 March 2012
Bank Of India
0
27 May 2015
New India Co- Operation Bank Ltd
0
30 May 2013
Central Bank Of India
0
25 May 2015
New India Co-op Bank Limited
0
04 April 2013
Bank Of India
0
14 June 2011
State Bank Of India
0
17 January 2009
Bajaj Auto Finance Ltd
0
11 June 2007
Abn Amro Bank N. V.
0
Documents
Form DIR-12-04022020_signed
Interest in other entities;-28012020
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(2)-28012020
Notice of resignation;-28012020
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form 20B-18022019_signed
Form MGT-7-18022019_signed
Form AOC-4(XBRL)-16022019_signed
Form AOC-4(XBRL)-15022019_signed
Form 23AC-XBRL-13022019_signed
List of share holders, debenture holders;-11022019
Copy of MGT-8-11022019
Annual return as per schedule V of the Companies Act,1956-11022019
Optional Attachment-(1)-11022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
XBRL document in respect of balance sheet 06022019 for the financial year ending on 31032014
Optional Attachment-(1)-06022019
Form DIR-12-03102018_signed
Notice of resignation;-25092018
Evidence of cessation;-25092018
Form DIR-12-02032017_signed