Company Information

CIN
Status
Date of Incorporation
18 March 2004
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 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruv Deepen Gosrani
Dhruv Deepen Gosrani
Director/Designated Partner
over 1 year ago
Rajesh Amrutlal Shah
Rajesh Amrutlal Shah
Director
over 1 year ago
Pritesh Mahendra Shah
Pritesh Mahendra Shah
Director/Designated Partner
over 2 years ago
Mahendra Hirji Shah
Mahendra Hirji Shah
Director
over 20 years ago

Past Directors

Jenish Ashok Shah
Jenish Ashok Shah
Additional Director
almost 11 years ago
Amritlal Khimji Shah
Amritlal Khimji Shah
Director
over 20 years ago
Deepen Keshavji Gosrani
Deepen Keshavji Gosrani
Director
almost 21 years ago
Divyesh Amrutlal Shah
Divyesh Amrutlal Shah
Director
almost 21 years ago

Charges

2 Crore
02 March 2019
Hdfc Bank Limited
11 Lak
11 October 2018
Hdfc Bank Limited
3 Lak
09 May 2018
Icici Bank Limited
50 Lak
29 April 2016
Icici Bank Limited
35 Lak
29 July 2015
Hdfc Bank Limited
1 Crore
11 November 2014
Hdfc Bank Limited
7 Lak
02 November 2004
State Bank Of India
1 Crore
28 July 2004
State Bank Of India
80 Lak
09 August 2019
Hdfc Bank Limited
4 Lak
18 May 2021
Hdfc Bank Limited
12 Lak
06 May 2023
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
09 May 2018
Others
0
11 October 2018
Hdfc Bank Limited
0
29 April 2016
Others
0
09 August 2019
Hdfc Bank Limited
0
18 May 2021
Hdfc Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
02 November 2004
State Bank Of India
0
28 July 2004
State Bank Of India
0
11 November 2014
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
09 May 2018
Others
0
11 October 2018
Hdfc Bank Limited
0
29 April 2016
Others
0
09 August 2019
Hdfc Bank Limited
0
18 May 2021
Hdfc Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
02 November 2004
State Bank Of India
0
28 July 2004
State Bank Of India
0
11 November 2014
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
09 May 2018
Others
0
11 October 2018
Hdfc Bank Limited
0
29 April 2016
Others
0
09 August 2019
Hdfc Bank Limited
0
18 May 2021
Hdfc Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
02 November 2004
State Bank Of India
0
28 July 2004
State Bank Of India
0
11 November 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-24092020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Optional Attachment-(1)-21092019
Instrument(s) of creation or modification of charge;-21092019
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form ADT-3-16012019_signed
Resignation letter-16012019
Instrument(s) of creation or modification of charge;-02112018
Optional Attachment-(1)-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181102