Company Information

CIN
Status
Date of Incorporation
06 February 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Babulal Shah
Bharat Babulal Shah
Director/Designated Partner
about 4 years ago
Deepen Bharat Shah
Deepen Bharat Shah
Director
almost 17 years ago

Past Directors

Bhavishi Deepen Shah
Bhavishi Deepen Shah
Additional Director
over 6 years ago
Rimpal Ankit Shah
Rimpal Ankit Shah
Additional Director
almost 8 years ago
Palak Bipin Shah
Palak Bipin Shah
Director
almost 14 years ago

Charges

24 Crore
17 September 2018
The South Indian Bank Limited
3 Lak
27 March 2018
The South Indian Bank Limited
9 Crore
10 January 2018
Dena Bank
6 Lak
18 March 2014
Siemens Financial Services Private Limited
61 Lak
26 December 2013
Dena Bank
3 Lak
26 December 2013
Dena Bank
2 Lak
26 December 2013
Dena Bank
4 Lak
29 November 2013
Siemens Financial Services Private Limited
5 Crore
01 November 2013
Hdfc Bank Limited
9 Lak
30 March 2012
Dena Bank
13 Crore
25 June 2010
Tata Capital Limited
1 Crore
12 August 2020
The South Indian Bank Limited
8 Lak
04 December 2019
The South Indian Bank Limited
1 Crore
12 August 2020
The South Indian Bank Limited
0
10 January 2018
Dena Bank
0
17 September 2018
The South Indian Bank Limited
0
26 December 2013
Dena Bank
0
29 November 2013
Siemens Financial Services Private Limited
0
25 June 2010
Tata Capital Limited
0
27 March 2018
Others
0
26 December 2013
Dena Bank
0
26 December 2013
Dena Bank
0
01 November 2013
Hdfc Bank Limited
0
18 March 2014
Siemens Financial Services Private Limited
0
04 December 2019
The South Indian Bank Limited
0
30 March 2012
Dena Bank
0
12 August 2020
The South Indian Bank Limited
0
10 January 2018
Dena Bank
0
17 September 2018
The South Indian Bank Limited
0
26 December 2013
Dena Bank
0
29 November 2013
Siemens Financial Services Private Limited
0
25 June 2010
Tata Capital Limited
0
27 March 2018
Others
0
26 December 2013
Dena Bank
0
26 December 2013
Dena Bank
0
01 November 2013
Hdfc Bank Limited
0
18 March 2014
Siemens Financial Services Private Limited
0
04 December 2019
The South Indian Bank Limited
0
30 March 2012
Dena Bank
0
12 August 2020
The South Indian Bank Limited
0
10 January 2018
Dena Bank
0
17 September 2018
The South Indian Bank Limited
0
26 December 2013
Dena Bank
0
29 November 2013
Siemens Financial Services Private Limited
0
25 June 2010
Tata Capital Limited
0
27 March 2018
Others
0
26 December 2013
Dena Bank
0
26 December 2013
Dena Bank
0
01 November 2013
Hdfc Bank Limited
0
18 March 2014
Siemens Financial Services Private Limited
0
04 December 2019
The South Indian Bank Limited
0
30 March 2012
Dena Bank
0