Company Information

CIN
Status
Date of Incorporation
05 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
114,931,950
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketul Hasmukh Shah
Ketul Hasmukh Shah
Director/Designated Partner
about 1 year ago
Prerana Hasmukh Shah
Prerana Hasmukh Shah
Director/Designated Partner
about 1 year ago
Bhupendra Chunilal Shah
Bhupendra Chunilal Shah
Director/Designated Partner
over 1 year ago
Chandani Jhanwar
Chandani Jhanwar
Director/Designated Partner
almost 2 years ago
Hasmukh Chunilal Shah
Hasmukh Chunilal Shah
Director/Designated Partner
over 2 years ago

Charges

205 Crore
12 October 2017
Hdfc Bank Limited
25 Crore
07 June 2013
Dbs Bank Ltd.
20 Crore
07 June 2013
Yes Bank Limited
35 Crore
15 March 2013
Dbs Bank Ltd.
20 Crore
20 July 2012
Yes Bank Limited
35 Crore
24 February 2012
Icici Bank Limited
5 Crore
16 June 2010
Icici Bank Limited
7 Crore
26 February 2009
3i Infotech Trusteeship Services Limited
1 Crore
27 March 2008
3i Infotech Trusteeship Services Limited
6 Crore
07 November 2007
3i Infotech Trusteeship Services Limited
6 Crore
27 April 2007
Icici Bank Limited
33 Crore
12 October 2006
Icici Bank Limited
25 Crore
13 October 2000
Development Credit Bank Ltd
25 Lak
12 March 2001
Development Credit Bank Ltd
1 Crore
08 November 2004
Development Credit Bank Ltd
5 Crore
13 May 1999
Development Credit Bank Ltd
1 Crore
23 June 1999
Development Credit Bank Ltd.
50 Lak
22 September 2021
Svc Co-operative Bank Ltd.
35 Crore
09 August 2021
Svc Co-operative Bank Ltd.
35 Crore
27 July 2022
Others
0
20 July 2012
Yes Bank Limited
0
09 August 2021
Others
0
22 September 2021
Others
0
26 February 2009
3i Infotech Trusteeship Services Limited
0
07 June 2013
Others
0
16 June 2010
Icici Bank Limited
0
12 October 2006
Icici Bank Limited
0
07 June 2013
Dbs Bank Ltd.
0
23 June 1999
Development Credit Bank Ltd.
0
08 November 2004
Development Credit Bank Ltd
0
13 May 1999
Development Credit Bank Ltd
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
13 October 2000
Development Credit Bank Ltd
0
15 March 2013
Dbs Bank Ltd.
0
24 February 2012
Icici Bank Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
27 April 2007
Icici Bank Limited
0
12 March 2001
Development Credit Bank Ltd
0
12 October 2017
Hdfc Bank Limited
0
27 July 2022
Others
0
20 July 2012
Yes Bank Limited
0
09 August 2021
Others
0
22 September 2021
Others
0
26 February 2009
3i Infotech Trusteeship Services Limited
0
07 June 2013
Others
0
16 June 2010
Icici Bank Limited
0
12 October 2006
Icici Bank Limited
0
07 June 2013
Dbs Bank Ltd.
0
23 June 1999
Development Credit Bank Ltd.
0
08 November 2004
Development Credit Bank Ltd
0
13 May 1999
Development Credit Bank Ltd
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
13 October 2000
Development Credit Bank Ltd
0
15 March 2013
Dbs Bank Ltd.
0
24 February 2012
Icici Bank Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
27 April 2007
Icici Bank Limited
0
12 March 2001
Development Credit Bank Ltd
0
12 October 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-31122020_signed
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-1-26092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-08072019
Form DIR-12-22052019_signed
Form MGT-7-21052019_signed
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Copy of MGT-8-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-15012019_signed
Form ADT-1-02012019_signed
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form CHG-1-02072018_signed
Instrument(s) of creation or modification of charge;-02072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180702