Company Information

CIN
Status
Date of Incorporation
09 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vallabhbhai Shamjibhai Patel
Vallabhbhai Shamjibhai Patel
Director/Designated Partner
about 1 year ago
Bhavin Bhikhabhai Gopani
Bhavin Bhikhabhai Gopani
Director/Designated Partner
over 1 year ago
Rajesh Labhubhai Lakhani
Rajesh Labhubhai Lakhani
Director/Designated Partner
almost 2 years ago
Mavjibhai Shamjibhai Patel
Mavjibhai Shamjibhai Patel
Director/Designated Partner
about 2 years ago
Munjal Mavjibhai Lakhani
Munjal Mavjibhai Lakhani
Beneficial Owner
over 5 years ago
Ashish Babubhai Lakhani
Ashish Babubhai Lakhani
Director/Designated Partner
over 5 years ago
Varunkumar Babubhai Lakhani
Varunkumar Babubhai Lakhani
Director/Designated Partner
over 5 years ago
Labhubhai Shamjibhai Lakhani
Labhubhai Shamjibhai Lakhani
Beneficial Owner
over 5 years ago
Babubhai Shamjibhai Lakhani
Babubhai Shamjibhai Lakhani
Director/Designated Partner
over 5 years ago
Prakash Dineshbhai Vaghani
Prakash Dineshbhai Vaghani
Director/Designated Partner
about 10 years ago

Charges

2,475 Crore
31 October 2006
State Bank Of India
2,400 Crore
11 November 2020
State Bank Of India
75 Crore
26 June 2023
Others
0
31 October 2006
State Bank Of India
0
11 November 2020
State Bank Of India
0
26 June 2023
Others
0
31 October 2006
State Bank Of India
0
11 November 2020
State Bank Of India
0
26 June 2023
Others
0
31 October 2006
State Bank Of India
0
11 November 2020
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-23102020-signed
Form DPT-3-30042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-15102018
Form AOC-4(XBRL)-15102018_signed