Company Information

CIN
Status
Date of Incorporation
13 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,108,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Nishith Shah
Sandhya Nishith Shah
Director/Designated Partner
about 1 year ago
Nishith Rajnikant Shah
Nishith Rajnikant Shah
Director/Designated Partner
over 1 year ago
Jayesh Pravinchandra Shah
Jayesh Pravinchandra Shah
Managing Director
almost 2 years ago
Anvi Nishith Shah
Anvi Nishith Shah
Director
over 3 years ago

Past Directors

Anish Shrikant Kacheria
Anish Shrikant Kacheria
Whole Time Director
over 14 years ago
Dipti Nalin Parikh
Dipti Nalin Parikh
Director
over 23 years ago
Suketu Navinchandra Parikh
Suketu Navinchandra Parikh
Director
over 35 years ago
Atul Vinod Shah
Atul Vinod Shah
Managing Director
over 35 years ago

Charges

12 Crore
29 October 2018
Hdfc Bank Limited
12 Crore
15 May 2014
Idbi Bank Limited
12 Crore
12 March 1990
Andhra Bank
12 Crore
12 March 1990
Andhra Bank
10 Lak
29 October 2018
Hdfc Bank Limited
0
12 March 1990
Andhra Bank
0
15 May 2014
Idbi Bank Limited
0
12 March 1990
Andhra Bank
0
29 October 2018
Hdfc Bank Limited
0
12 March 1990
Andhra Bank
0
15 May 2014
Idbi Bank Limited
0
12 March 1990
Andhra Bank
0
29 October 2018
Hdfc Bank Limited
0
12 March 1990
Andhra Bank
0
15 May 2014
Idbi Bank Limited
0
12 March 1990
Andhra Bank
0

Documents

Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-30042020
Optional Attachment-(2)-30042020
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form DPT-3-18022020-signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-22062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Form DPT-3-17012019-signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018