Company Information
CIN
Status
Date of Incorporation
25 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Nemchand Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Nareshkumar Shah
Director
over 13 years ago
over 13 years ago
Meenaben Nareshbhai Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Ami Naynesh Kothari
Company Secretary
over 9 years ago
over 9 years ago
Charges
07 November 2003
Karad Janata Sahakari Bank Limited
1 Crore
07 November 2003
Karad Janata Sahakari Bank Limited
1 Crore
15 January 2011
Indiabulls Financial Services Limited
32 Crore
28 September 2006
Punjab National Bank
9 Crore
22 December 2004
Oriental Bank Of Commerce
3 Crore
24 August 2006
State Bank Of India
24 Crore
28 September 2006
Punjab National Bank
0
22 December 2004
Oriental Bank Of Commerce
0
07 November 2003
Karad Janata Sahakari Bank Limited
0
07 November 2003
Karad Janata Sahakari Bank Limited
0
24 August 2006
State Bank Of India
0
15 January 2011
Indiabulls Financial Services Limited
0
28 September 2006
Punjab National Bank
0
22 December 2004
Oriental Bank Of Commerce
0
07 November 2003
Karad Janata Sahakari Bank Limited
0
07 November 2003
Karad Janata Sahakari Bank Limited
0
24 August 2006
State Bank Of India
0
15 January 2011
Indiabulls Financial Services Limited
0
28 September 2006
Punjab National Bank
0
22 December 2004
Oriental Bank Of Commerce
0
07 November 2003
Karad Janata Sahakari Bank Limited
0
07 November 2003
Karad Janata Sahakari Bank Limited
0
24 August 2006
State Bank Of India
0
15 January 2011
Indiabulls Financial Services Limited
0
Documents
Form INC-28-19012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017
Optional Attachment-(2)-13012017
Optional Attachment-(1)-13012017
Evidence of cessation;-22122016
Optional Attachment-(1)-22122016
Form DIR-12-22122016_signed
Form MGT-7-241215.OCT
XBRL document in respect of financial statement 08-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-111215.OCT
Form DIR-12-221115.OCT
Evidence of cessation-211115.PDF
Optional Attachment 2-211115.PDF
Optional Attachment 1-211115.PDF
Form ADT-1-071115.OCT
Form MR-1-250515-100115.PDF
Copy of Board Resolution-250515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250515.PDF
Form DIR-12-070215.OCT
Optional Attachment 2-070215.PDF
Optional Attachment 1-070215.PDF
Form CHG-4-020215.OCT
Memorandum of satisfaction of Charge-310115.PDF
Letter of the charge holder-310115.PDF
Form GNL.2-251114.OCT
XBRL document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-191014-171014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF