Company Information

CIN
Status
Date of Incorporation
08 January 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Bhagwandas Shah
Manoj Bhagwandas Shah
Director/Designated Partner
over 1 year ago
Prajesh Manojbhai Shah
Prajesh Manojbhai Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Vilesh Prafulchandra Sheth
Vilesh Prafulchandra Sheth
Additional Director
over 14 years ago
Shreyansh Sheth Pratap
Shreyansh Sheth Pratap
Director
over 18 years ago
Dhumil Vinod Sheth
Dhumil Vinod Sheth
Director
over 21 years ago

Charges

159 Crore
23 February 2010
Oriental Bank Of Commerce Limited
39 Crore
23 January 2008
Asset Reconstruction Company (india) Limited
14 Crore
23 January 2008
Asset Reconstruction Company (india) Limited
26 Crore
28 September 2007
Oriental Bank Of Commerce Limited
26 Crore
28 September 2007
Oriental Bank Of Commerce Limited
39 Crore
28 September 2007
Oriental Bank Of Commerce
12 Crore
14 September 2006
Bank Of Maharashtra
7 Crore
17 October 2006
Bank Of Maharashtra Bandra (east) Branch
7 Crore
08 December 2006
Jammu And Kashmir Bank Limited
2 Crore
29 November 2005
The South Indian Bank Limited
5 Crore
29 November 2005
The South Indian Bank Limited
5 Crore
28 August 2003
Canara Bank
2 Crore
23 January 2008
Asset Reconstruction Company (india) Limited
0
29 November 2005
The South Indian Bank Limited
0
14 September 2006
Bank Of Maharashtra
0
08 December 2006
Jammu And Kashmir Bank Limited
0
17 October 2006
Bank Of Maharashtra Bandra (east) Branch
0
29 November 2005
The South Indian Bank Limited
0
28 August 2003
Canara Bank
0
23 February 2010
Oriental Bank Of Commerce Limited
0
23 January 2008
Asset Reconstruction Company (india) Limited
0
28 September 2007
Oriental Bank Of Commerce
0
28 September 2007
Oriental Bank Of Commerce Limited
0
28 September 2007
Oriental Bank Of Commerce Limited
0
23 January 2008
Asset Reconstruction Company (india) Limited
0
29 November 2005
The South Indian Bank Limited
0
14 September 2006
Bank Of Maharashtra
0
08 December 2006
Jammu And Kashmir Bank Limited
0
17 October 2006
Bank Of Maharashtra Bandra (east) Branch
0
29 November 2005
The South Indian Bank Limited
0
28 August 2003
Canara Bank
0
23 February 2010
Oriental Bank Of Commerce Limited
0
23 January 2008
Asset Reconstruction Company (india) Limited
0
28 September 2007
Oriental Bank Of Commerce
0
28 September 2007
Oriental Bank Of Commerce Limited
0
28 September 2007
Oriental Bank Of Commerce Limited
0

Documents

Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form 23AC-XBRL-01052018_signed
Form e-CODS-30042018_signed
XBRL document in respect of balance sheet 30042018 for the financial year ending on 31032013
XBRL document in respect of balance sheet 30042018 for the financial year ending on 31032011
Form 23AC-XBRL-30042018_signed
List of share holders, debenture holders;-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-26042018_signed
XBRL document in respect of balance sheet 25042018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 25042018 for the financial year ending on 31032012
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Form 23AC-XBRL-25042018_signed
Form AOC-4(XBRL)-25042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form ADT-1-23042018_signed
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23042018
Annual return as per schedule V of the Companies Act,1956-23042018
Form 20B-23042018_signed
Form 66-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016