Company Information
CIN
Status
Date of Incorporation
31 August 1959
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 2022
Paid Up Capital
12,912,300
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bimal Virendra Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhubneshwar Janak Pandit
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhavesh Virendra Shah
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ramakrishnan Subramanian Iyer
Additional Director
about 5 years ago
about 5 years ago
Panambur Radhakrishna Rao
Director
over 5 years ago
over 5 years ago
Harsh Narendra Panalal
Director
over 10 years ago
over 10 years ago
Jiten Jayantilal Shah
Director
over 11 years ago
over 11 years ago
Nilay Gautam Shah
Whole Time Director
almost 14 years ago
almost 14 years ago
Gautam Shah
Whole Time Director
about 50 years ago
about 50 years ago
Virendra Popatlal Shah
Director
over 52 years ago
over 52 years ago
Charges
30 November 2011
Sbicap Trustee Company Limited
108 Crore
02 November 2007
Industrial Development Bank Of India Limited
10 Crore
14 August 2007
Idbi Bank Limited
25 Crore
31 March 2001
Industrial Development Bank Of India
5 Crore
23 March 2000
Industrial Development Bank Of India
90 Lak
27 June 1997
State Bank Of India
7 Crore
30 May 2016
Dbs Bank Ltd
1 Crore
07 August 2013
Hdfc Bank Limited
18 Lak
21 September 1982
State Bank Of India
3 Lak
15 July 1987
State Bank Of India
30 Lak
02 July 1999
Sbi Bank
9 Crore
17 September 1984
State Bank Of India
4 Lak
18 July 1987
State Bank Of India
20 Lak
13 May 1992
State Bank Of India
4 Crore
12 July 1999
Sbi Bank
9 Crore
25 September 1986
State Bank Of India
4 Lak
11 September 1989
State Bank Of India
20 Lak
15 September 1990
State Bank Of India
4 Lak
12 July 1999
State Bank Of India
109 Crore
14 July 1993
Industrial Development Bank Of India
3 Crore
30 March 2001
Industrial Development Bank Of India
5 Crore
30 November 2011
Sbicap Trustee Company Limited
0
30 May 2016
Dbs Bank Ltd
0
12 July 1999
Sbi Bank
0
12 July 1999
State Bank Of India
0
11 September 1989
State Bank Of India
0
07 August 2013
Hdfc Bank Limited
0
13 May 1992
State Bank Of India
0
15 September 1990
State Bank Of India
0
25 September 1986
State Bank Of India
0
02 November 2007
Industrial Development Bank Of India Limited
0
27 June 1997
State Bank Of India
0
02 July 1999
Sbi Bank
0
31 March 2001
Industrial Development Bank Of India
0
30 March 2001
Industrial Development Bank Of India
0
23 March 2000
Industrial Development Bank Of India
0
14 July 1993
Industrial Development Bank Of India
0
18 July 1987
State Bank Of India
0
15 July 1987
State Bank Of India
0
17 September 1984
State Bank Of India
0
21 September 1982
State Bank Of India
0
14 August 2007
Idbi Bank Limited
0
30 November 2011
Sbicap Trustee Company Limited
0
30 May 2016
Dbs Bank Ltd
0
12 July 1999
Sbi Bank
0
12 July 1999
State Bank Of India
0
11 September 1989
State Bank Of India
0
07 August 2013
Hdfc Bank Limited
0
13 May 1992
State Bank Of India
0
15 September 1990
State Bank Of India
0
25 September 1986
State Bank Of India
0
02 November 2007
Industrial Development Bank Of India Limited
0
27 June 1997
State Bank Of India
0
02 July 1999
Sbi Bank
0
31 March 2001
Industrial Development Bank Of India
0
30 March 2001
Industrial Development Bank Of India
0
23 March 2000
Industrial Development Bank Of India
0
14 July 1993
Industrial Development Bank Of India
0
18 July 1987
State Bank Of India
0
15 July 1987
State Bank Of India
0
17 September 1984
State Bank Of India
0
21 September 1982
State Bank Of India
0
14 August 2007
Idbi Bank Limited
0
Documents
Form ADT-1-11032024_signed
Form Addendum to AOC-4 CSR-16012024_signed
List of share holders, debenture holders;-10012024
Copy of MGT-8-10012024
Optional Attachment-(1)-10012024
Form MGT-7-10012024_signed
Form AOC-4(XBRL)-04012024-signed
XBRL document in respect Consolidated financial statement-18122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122023
Form AOC-4(XBRL)-03102023_signed
Form MGT-7-23092023_signed
Form Addendum to AOC-4 CSR-07092023_signed
Form Addendum to AOC-4 CSR-24082023_signed
Form Addendum to AOC-4 CSR-03072023_signed
Form AOC-4(XBRL)-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112022
XBRL document in respect Consolidated financial statement-28112022
Form MGT-7-17112022
Copy of MGT-8-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form Addendum to AOC-4 CSR-28062022
Form DPT-3-17062022_signed
List of share holders, debenture holders;-25032022
Copy of MGT-8-25032022
Form MGT-7-25032022_signed
Form AOC-4(XBRL)-23022022-signed
XBRL document in respect Consolidated financial statement-21022022