Company Information
CIN
Status
Date of Incorporation
26 December 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,640,816,200
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nirav Nalin Shah
Director
over 1 year ago
over 1 year ago
Neelam Nalin Shah
Director
about 17 years ago
about 17 years ago
Nalin Virji Shah
Managing Director
about 17 years ago
about 17 years ago
Past Directors
Deepak Raichand Mota
Additional Director
almost 6 years ago
almost 6 years ago
Rahul Parshuram Masne
Director
about 6 years ago
about 6 years ago
Kamakshi Parshuram Masne
Director
about 6 years ago
about 6 years ago
Charges
20 June 2019
Ecl Finance Limited
173 Crore
25 July 2018
Edelweiss Asset Reconstruction Company Limited
50 Crore
29 February 2016
The Catholic Syrian Bank Ltd
2 Crore
21 November 2015
The Greater Bombay Co-op Bank Ltd
3 Crore
01 September 2015
Edelweiss Asset Reconstruction Company Limited
9 Crore
22 January 2015
Invent Assets Securitisation And Reconstruction Private Limited
53 Lak
12 February 2014
Edelweiss Asset Reconstruction Company Limited
22 Crore
08 August 2013
Edelweiss Asset Reconstruction Company Limited
60 Crore
29 July 2013
The Greater Bombay Co-op Bank Ltd
5 Crore
15 March 2013
Edelweiss Asset Reconstruction Company Limited
55 Crore
10 April 2012
The Greater Bombay Co-op Bank Ltd
2 Crore
15 February 2012
The Greater Bombay Co-op Bank Ltd
2 Crore
24 January 2012
Central Bank Of India
5 Crore
21 December 2011
The Greater Bombay Co-op Bank Ltd
4 Crore
13 August 2010
The Greater Bombay Co-op Bank Ltd
16 Crore
24 July 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
24 July 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
15 July 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
15 July 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
09 July 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
25 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
25 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
16 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
77 Lak
30 May 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
30 May 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
16 May 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
16 May 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
04 May 2009
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
04 May 2009
Invent Assets Securitisation And Reconstruction Private Limited
83 Lak
11 April 2009
Invent Assets Securitisation And Reconstruction Private Limited
99 Lak
04 March 2009
Bombay Mercantile Co-operative Bank Limited
1 Crore
29 January 2009
Invent Assets Securitisation And Reconstruction Private Limited
17 Lak
31 October 2007
Indiabulls Housing Finance Limited
13 Crore
09 February 2011
The Catholic Syrian Bank Limited
10 Crore
28 June 2011
Kotak Mahindra Prime Limited
52 Crore
11 April 2012
Kotak Mahindra Bank Limited
18 Crore
27 November 2008
Bombay Mercantile Co-operative Bank Limited
5 Crore
27 November 2008
Bombay Mercantile Co-operative Bank Limited
5 Crore
08 October 2008
Indiabulls Financial Services Limited
3 Crore
05 March 2010
The Greater Bombay Co-op Bank Ltd
10 Crore
06 March 2009
Punjab National Bank
75 Crore
26 December 2007
Syndicate Bank
26 Crore
15 March 2013
Others
0
20 June 2019
Others
0
25 July 2018
Others
0
29 February 2016
The Catholic Syrian Bank Ltd
0
29 January 2009
Others
0
27 November 2008
Bombay Mercantile Co-operative Bank Limited
0
27 November 2008
Bombay Mercantile Co-operative Bank Limited
0
08 October 2008
Indiabulls Financial Services Limited
0
24 July 2009
Others
0
12 February 2014
Others
0
29 July 2013
The Greater Bombay Co-op Bank Ltd
0
10 April 2012
The Greater Bombay Co-op Bank Ltd
0
21 December 2011
The Greater Bombay Co-op Bank Ltd
0
28 June 2011
Kotak Mahindra Prime Limited
0
09 February 2011
The Catholic Syrian Bank Limited
0
05 March 2010
The Greater Bombay Co-op Bank Ltd
0
26 December 2007
Syndicate Bank
0
15 July 2009
Others
0
16 June 2009
Others
0
25 June 2009
Others
0
25 June 2009
Others
0
04 May 2009
Others
0
16 May 2009
Others
0
04 March 2009
Bombay Mercantile Co-operative Bank Limited
0
01 September 2015
Others
0
06 March 2009
Punjab National Bank
0
24 July 2009
Others
0
09 July 2009
Others
0
15 July 2009
Others
0
21 November 2015
The Greater Bombay Co-op Bank Ltd
0
15 February 2012
The Greater Bombay Co-op Bank Ltd
0
24 January 2012
Central Bank Of India
0
08 August 2013
Others
0
22 January 2015
Others
0
30 May 2009
Others
0
30 May 2009
Others
0
31 October 2007
Indiabulls Housing Finance Limited
0
16 May 2009
Others
0
13 August 2010
The Greater Bombay Co-op Bank Ltd
0
04 May 2009
Others
0
11 April 2012
Kotak Mahindra Bank Limited
0
11 April 2009
Others
0
15 March 2013
Others
0
20 June 2019
Others
0
25 July 2018
Others
0
29 February 2016
The Catholic Syrian Bank Ltd
0
29 January 2009
Others
0
27 November 2008
Bombay Mercantile Co-operative Bank Limited
0
27 November 2008
Bombay Mercantile Co-operative Bank Limited
0
08 October 2008
Indiabulls Financial Services Limited
0
24 July 2009
Others
0
12 February 2014
Others
0
29 July 2013
The Greater Bombay Co-op Bank Ltd
0
10 April 2012
The Greater Bombay Co-op Bank Ltd
0
21 December 2011
The Greater Bombay Co-op Bank Ltd
0
28 June 2011
Kotak Mahindra Prime Limited
0
09 February 2011
The Catholic Syrian Bank Limited
0
05 March 2010
The Greater Bombay Co-op Bank Ltd
0
26 December 2007
Syndicate Bank
0
15 July 2009
Others
0
16 June 2009
Others
0
25 June 2009
Others
0
25 June 2009
Others
0
04 May 2009
Others
0
16 May 2009
Others
0
04 March 2009
Bombay Mercantile Co-operative Bank Limited
0
01 September 2015
Others
0
06 March 2009
Punjab National Bank
0
24 July 2009
Others
0
09 July 2009
Others
0
15 July 2009
Others
0
21 November 2015
The Greater Bombay Co-op Bank Ltd
0
15 February 2012
The Greater Bombay Co-op Bank Ltd
0
24 January 2012
Central Bank Of India
0
08 August 2013
Others
0
22 January 2015
Others
0
30 May 2009
Others
0
30 May 2009
Others
0
31 October 2007
Indiabulls Housing Finance Limited
0
16 May 2009
Others
0
13 August 2010
The Greater Bombay Co-op Bank Ltd
0
04 May 2009
Others
0
11 April 2012
Kotak Mahindra Bank Limited
0
11 April 2009
Others
0
15 March 2013
Others
0
20 June 2019
Others
0
25 July 2018
Others
0
29 February 2016
The Catholic Syrian Bank Ltd
0
29 January 2009
Others
0
27 November 2008
Bombay Mercantile Co-operative Bank Limited
0
27 November 2008
Bombay Mercantile Co-operative Bank Limited
0
08 October 2008
Indiabulls Financial Services Limited
0
24 July 2009
Others
0
12 February 2014
Others
0
29 July 2013
The Greater Bombay Co-op Bank Ltd
0
10 April 2012
The Greater Bombay Co-op Bank Ltd
0
21 December 2011
The Greater Bombay Co-op Bank Ltd
0
28 June 2011
Kotak Mahindra Prime Limited
0
09 February 2011
The Catholic Syrian Bank Limited
0
05 March 2010
The Greater Bombay Co-op Bank Ltd
0
26 December 2007
Syndicate Bank
0
15 July 2009
Others
0
16 June 2009
Others
0
25 June 2009
Others
0
25 June 2009
Others
0
04 May 2009
Others
0
16 May 2009
Others
0
04 March 2009
Bombay Mercantile Co-operative Bank Limited
0
01 September 2015
Others
0
06 March 2009
Punjab National Bank
0
24 July 2009
Others
0
09 July 2009
Others
0
15 July 2009
Others
0
21 November 2015
The Greater Bombay Co-op Bank Ltd
0
15 February 2012
The Greater Bombay Co-op Bank Ltd
0
24 January 2012
Central Bank Of India
0
08 August 2013
Others
0
22 January 2015
Others
0
30 May 2009
Others
0
30 May 2009
Others
0
31 October 2007
Indiabulls Housing Finance Limited
0
16 May 2009
Others
0
13 August 2010
The Greater Bombay Co-op Bank Ltd
0
04 May 2009
Others
0
11 April 2012
Kotak Mahindra Bank Limited
0
11 April 2009
Others
0
