Company Information
CIN
Status
Date of Incorporation
07 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
77,700,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zahir Abbas Fatehi
Director
over 4 years ago
over 4 years ago
Murad Abdulhusein Talib
Director
over 4 years ago
over 4 years ago
Past Directors
Prakash Ratilal Pandya
Company Secretary
about 5 years ago
about 5 years ago
Amjad Shabbir Shamsi
Director
over 25 years ago
over 25 years ago
Zafar Shabbir Shamsi
Director
over 25 years ago
over 25 years ago
Shabbir Fakhruddin Shamsi
Managing Director
over 25 years ago
over 25 years ago
Charges
29 July 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
15 January 2018
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
12 November 1999
Others
0
28 January 2021
Hdfc Bank Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
22 March 2018
Tata Capital Financial Services Limited
0
07 October 2004
Union Bank Of India
0
18 November 2008
Others
0
31 January 2018
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
04 February 2011
Union Bank Of India
0
28 August 2008
Union Bank Of India
0
24 September 2007
Union Bank Of India
0
25 April 2007
Hdfc Bank Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
19 April 2018
Tata Capital Financial Services Limited
0
23 June 2006
Hdfc Bank Limited
0
23 June 2006
Hdfc Bank Limited
0
09 June 2006
Hdfc Bank Limited
0
10 May 2016
Tata Capital Financial Services Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
26 November 2013
Tata Capital Financial Services Limited
0
12 April 2013
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
15 April 2011
Religare Finvest Limited
0
25 April 2007
Hdfc Bank Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
29 September 2015
Tata Capital Financial Services Limited
0
30 December 2014
Tata Capital Financial Services Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
25 May 2006
Union Bank Of India Limited
0
25 May 2011
Tata Capital Limited
0
28 December 2010
Religare Finvest Limited
0
23 June 2006
Hdfc Bank Limited
0
29 July 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
15 January 2018
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
12 November 1999
Others
0
28 January 2021
Hdfc Bank Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
22 March 2018
Tata Capital Financial Services Limited
0
07 October 2004
Union Bank Of India
0
18 November 2008
Others
0
31 January 2018
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
04 February 2011
Union Bank Of India
0
28 August 2008
Union Bank Of India
0
24 September 2007
Union Bank Of India
0
25 April 2007
Hdfc Bank Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
19 April 2018
Tata Capital Financial Services Limited
0
23 June 2006
Hdfc Bank Limited
0
23 June 2006
Hdfc Bank Limited
0
09 June 2006
Hdfc Bank Limited
0
10 May 2016
Tata Capital Financial Services Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
26 November 2013
Tata Capital Financial Services Limited
0
12 April 2013
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
15 April 2011
Religare Finvest Limited
0
25 April 2007
Hdfc Bank Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
29 September 2015
Tata Capital Financial Services Limited
0
30 December 2014
Tata Capital Financial Services Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
25 May 2006
Union Bank Of India Limited
0
25 May 2011
Tata Capital Limited
0
28 December 2010
Religare Finvest Limited
0
23 June 2006
Hdfc Bank Limited
0
29 July 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
15 January 2018
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
12 November 1999
Others
0
28 January 2021
Hdfc Bank Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
22 March 2018
Tata Capital Financial Services Limited
0
07 October 2004
Union Bank Of India
0
18 November 2008
Others
0
31 January 2018
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
04 February 2011
Union Bank Of India
0
28 August 2008
Union Bank Of India
0
24 September 2007
Union Bank Of India
0
25 April 2007
Hdfc Bank Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
19 April 2018
Tata Capital Financial Services Limited
0
23 June 2006
Hdfc Bank Limited
0
23 June 2006
Hdfc Bank Limited
0
09 June 2006
Hdfc Bank Limited
0
10 May 2016
Tata Capital Financial Services Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
26 November 2013
Tata Capital Financial Services Limited
0
12 April 2013
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
15 April 2011
Religare Finvest Limited
0
25 April 2007
Hdfc Bank Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
29 September 2015
Tata Capital Financial Services Limited
0
30 December 2014
Tata Capital Financial Services Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
25 May 2006
Union Bank Of India Limited
0
25 May 2011
Tata Capital Limited
0
28 December 2010
Religare Finvest Limited
0
23 June 2006
Hdfc Bank Limited
0
29 July 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
15 January 2018
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
12 November 1999
Others
0
28 January 2021
Hdfc Bank Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
22 March 2018
Tata Capital Financial Services Limited
0
07 October 2004
Union Bank Of India
0
18 November 2008
Others
0
31 January 2018
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
04 February 2011
Union Bank Of India
0
28 August 2008
Union Bank Of India
0
24 September 2007
Union Bank Of India
0
25 April 2007
Hdfc Bank Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
19 April 2018
Tata Capital Financial Services Limited
0
23 June 2006
Hdfc Bank Limited
0
23 June 2006
Hdfc Bank Limited
0
09 June 2006
Hdfc Bank Limited
0
10 May 2016
Tata Capital Financial Services Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
26 November 2013
Tata Capital Financial Services Limited
0
12 April 2013
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
15 April 2011
Religare Finvest Limited
0
25 April 2007
Hdfc Bank Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
29 September 2015
Tata Capital Financial Services Limited
0
30 December 2014
Tata Capital Financial Services Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
25 May 2006
Union Bank Of India Limited
0
25 May 2011
Tata Capital Limited
0
28 December 2010
Religare Finvest Limited
0
23 June 2006
Hdfc Bank Limited
0
29 July 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
15 January 2018
Tata Capital Financial Services Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
12 November 1999
Others
0
28 January 2021
Hdfc Bank Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
22 March 2018
Tata Capital Financial Services Limited
0
07 October 2004
Union Bank Of India
0
18 November 2008
Others
0
31 January 2018
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
04 February 2011
Union Bank Of India
0
28 August 2008
Union Bank Of India
0
24 September 2007
Union Bank Of India
0
25 April 2007
Hdfc Bank Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
19 April 2018
Tata Capital Financial Services Limited
0
23 June 2006
Hdfc Bank Limited
0
23 June 2006
Hdfc Bank Limited
0
09 June 2006
Hdfc Bank Limited
0
10 May 2016
Tata Capital Financial Services Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
26 November 2013
Tata Capital Financial Services Limited
0
12 April 2013
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
15 April 2011
Religare Finvest Limited
0
25 April 2007
Hdfc Bank Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
29 September 2015
Tata Capital Financial Services Limited
0
30 December 2014
Tata Capital Financial Services Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
25 May 2006
Union Bank Of India Limited
0
25 May 2011
Tata Capital Limited
0
28 December 2010
Religare Finvest Limited
0
23 June 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-01072021-signed
Form CHG-4-01102020_signed
Form AOC-4(XBRL)-19012021-signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form MGT-7-30112020_signed
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Form DPT-3-08102020-signed
Form CHG-4-01102020_signed
Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-29092020
Letter of the charge holder stating that the amount has been satisfied-29092020
Proof of dispatch-14082020
Form DIR-11-14082020_signed
Acknowledgement received from company-14082020
Notice of resignation filed with the company-14082020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Notice of resignation;-28072020
Form DIR-12-19062020_signed
Evidence of cessation;-18062020
Optional Attachment-(1)-18062020
Form INC-22-28012020_signed