Company Information
CIN
Status
Date of Incorporation
12 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Nalin Shah
Director
almost 8 years ago
almost 8 years ago
Priti Nalin Shah
Director
over 24 years ago
over 24 years ago
Past Directors
Nalin Mahasukhlal Shah
Director
over 35 years ago
over 35 years ago
Charges
08 March 2017
Icici Bank Limited
9 Crore
30 November 2010
Indian Overseas Bank
18 Crore
22 April 2006
Bank Of India
9 Lak
15 December 2006
Bank Of India
1 Crore
14 November 2005
Bank Of India
15 Lak
25 August 1998
Bank Of India
30 Lak
02 November 2001
Bank Of India
1 Crore
26 September 2007
Bank Of India
9 Crore
05 August 1994
Bank Of India
5 Lak
28 December 2001
Bank Of India
1 Crore
03 August 1994
Bank Of India
5 Lak
21 January 1991
Bank Of India
7 Lak
26 August 2003
Bank Of India
15 Lak
11 December 2020
Icici Bank Limited
50 Lak
30 November 2010
Indian Overseas Bank
0
08 March 2017
Others
0
11 December 2020
Others
0
14 November 2005
Bank Of India
0
26 August 2003
Bank Of India
0
21 January 1991
Bank Of India
0
03 August 1994
Bank Of India
0
05 August 1994
Bank Of India
0
28 December 2001
Bank Of India
0
26 September 2007
Bank Of India
0
15 December 2006
Bank Of India
0
22 April 2006
Bank Of India
0
02 November 2001
Bank Of India
0
25 August 1998
Bank Of India
0
30 November 2010
Indian Overseas Bank
0
08 March 2017
Others
0
11 December 2020
Others
0
14 November 2005
Bank Of India
0
26 August 2003
Bank Of India
0
21 January 1991
Bank Of India
0
03 August 1994
Bank Of India
0
05 August 1994
Bank Of India
0
28 December 2001
Bank Of India
0
26 September 2007
Bank Of India
0
15 December 2006
Bank Of India
0
22 April 2006
Bank Of India
0
02 November 2001
Bank Of India
0
25 August 1998
Bank Of India
0
30 November 2010
Indian Overseas Bank
0
08 March 2017
Others
0
11 December 2020
Others
0
14 November 2005
Bank Of India
0
26 August 2003
Bank Of India
0
21 January 1991
Bank Of India
0
03 August 1994
Bank Of India
0
05 August 1994
Bank Of India
0
28 December 2001
Bank Of India
0
26 September 2007
Bank Of India
0
15 December 2006
Bank Of India
0
22 April 2006
Bank Of India
0
02 November 2001
Bank Of India
0
25 August 1998
Bank Of India
0
Documents
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-14052019_signed
List of share holders, debenture holders;-06052019
Form CHG-1-03022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190203
Instrument(s) of creation or modification of charge;-30012019
Form AOC-4-08012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Statement of Subsidiaries as per section 129 - Form AOC-1-29122017