Company Information

CIN
Status
Date of Incorporation
10 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Yeswantbhai Shah
Bharat Yeswantbhai Shah
Director
almost 18 years ago
Seema Bharat Shah
Seema Bharat Shah
Director
about 21 years ago

Charges

5 Crore
17 June 2010
Encore Asset Reconstruction Company Private Limited
65 Lak
17 June 2010
Encore Asset Reconstruction Company Private Limited
1 Crore
02 September 2006
Oriental Bank Of Commerce
1 Crore
09 August 2004
Oriental Bank Of Commerce
30 Lak
09 August 2004
Oriental Bank Of Commerce
1 Crore
17 June 2010
Others
0
17 June 2010
Others
0
09 August 2004
Oriental Bank Of Commerce
0
09 August 2004
Oriental Bank Of Commerce
0
02 September 2006
Oriental Bank Of Commerce
0
17 June 2010
Others
0
17 June 2010
Others
0
09 August 2004
Oriental Bank Of Commerce
0
09 August 2004
Oriental Bank Of Commerce
0
02 September 2006
Oriental Bank Of Commerce
0
17 June 2010
Others
0
17 June 2010
Others
0
09 August 2004
Oriental Bank Of Commerce
0
09 August 2004
Oriental Bank Of Commerce
0
02 September 2006
Oriental Bank Of Commerce
0

Documents

Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-19052020
Form23AC-111113 for the FY ending on-310312.OCT
Form66-091113 for the FY ending on-310312.OCT
FormSchV-091113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 23B for period 010412 to 310313-091012.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-061112 for the FY ending on-310311.OCT
Form23AC-061112 for the FY ending on-310311.OCT
Form66-251012 for the FY ending on-310311-Revised-1.OCT
Form 23B for period 010411 to 310312-161011.OCT
Form66-240611 for the FY ending on-310310.OCT
FormSchV-240611 for the FY ending on-310310.OCT
Form23AC-240611 for the FY ending on-310310.OCT
Form 23B-230611.OCT
Form66-310511 for the FY ending on-310309.OCT
Form23AC-310511 for the FY ending on-310309.OCT
FormSchV-051010 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-060810.PDF
Certificate of Registration of Mortgage-060810.PDF
Certificate of Registration of Mortgage-060810.PDF
Optional Attachment 1-060810.PDF
Instrument of creation or modification of charge-060810.PDF
Form 8-060810-170610-ChargeId-10231612.PDF
Certificate of Registration of Mortgage-190710.PDF
Certificate of Registration of Mortgage-190710.PDF