Company Information
CIN
Status
Date of Incorporation
09 August 2011
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 2022
Paid Up Capital
102,400,000
Authorised Capital
202,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bipin Vrajlal Shah
Director
over 1 year ago
over 1 year ago
Mehul Girish Sheth
Director/Designated Partner
over 7 years ago
over 7 years ago
Jitendra Natwarlal Sheth
Director
over 13 years ago
over 13 years ago
Vallabh Natwarlal Sheth
Director
over 13 years ago
over 13 years ago
Charges
23 December 2016
Idbi Trusteeship Services Limited
625 Crore
11 April 2016
Idbi Trusteeship Services Limited
40 Crore
17 April 2015
Idbi Trusteeship Services Limited
32 Crore
19 September 2014
Idbi Trusteeship Services Limited
80 Crore
28 September 2016
Idbi Trusteeship Services Limited
69 Crore
11 September 2014
Il & Fs Trust Company Limited
70 Crore
13 August 2014
Icici Bank Limited
230 Crore
19 March 2013
Idbi Trusteeship Services Limited
16 Crore
09 May 2012
Idbi Trusteeship Services Limited
70 Crore
03 April 2014
Idbi Trusteeship Services Limited
22 Crore
02 January 2014
Idbi Trusteeship Services Limited
20 Crore
04 July 2012
Idbi Trusteeship Services Limited
60 Crore
23 December 2016
Idbi Trusteeship Services Limited
0
28 September 2016
Idbi Trusteeship Services Limited
0
11 September 2014
Il & Fs Trust Company Limited
0
19 September 2014
Idbi Trusteeship Services Limited
0
11 April 2016
Idbi Trusteeship Services Limited
0
04 July 2012
Idbi Trusteeship Services Limited
0
17 April 2015
Idbi Trusteeship Services Limited
0
02 January 2014
Idbi Trusteeship Services Limited
0
13 August 2014
Icici Bank Limited
0
03 April 2014
Idbi Trusteeship Services Limited
0
09 May 2012
Idbi Trusteeship Services Limited
0
19 March 2013
Idbi Trusteeship Services Limited
0
23 December 2016
Idbi Trusteeship Services Limited
0
28 September 2016
Idbi Trusteeship Services Limited
0
11 September 2014
Il & Fs Trust Company Limited
0
19 September 2014
Idbi Trusteeship Services Limited
0
11 April 2016
Idbi Trusteeship Services Limited
0
04 July 2012
Idbi Trusteeship Services Limited
0
17 April 2015
Idbi Trusteeship Services Limited
0
02 January 2014
Idbi Trusteeship Services Limited
0
13 August 2014
Icici Bank Limited
0
03 April 2014
Idbi Trusteeship Services Limited
0
09 May 2012
Idbi Trusteeship Services Limited
0
19 March 2013
Idbi Trusteeship Services Limited
0
23 December 2016
Idbi Trusteeship Services Limited
0
28 September 2016
Idbi Trusteeship Services Limited
0
11 September 2014
Il & Fs Trust Company Limited
0
19 September 2014
Idbi Trusteeship Services Limited
0
11 April 2016
Idbi Trusteeship Services Limited
0
04 July 2012
Idbi Trusteeship Services Limited
0
17 April 2015
Idbi Trusteeship Services Limited
0
02 January 2014
Idbi Trusteeship Services Limited
0
13 August 2014
Icici Bank Limited
0
03 April 2014
Idbi Trusteeship Services Limited
0
09 May 2012
Idbi Trusteeship Services Limited
0
19 March 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-10122020-signed
Form INC-22-10082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Optional Attachment-(1)-10082020
Copy of board resolution authorizing giving of notice-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form DPT-3-17062020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form INC-22-26092019_signed
Optional Attachment-(2)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
Optional Attachment-(1)-26092019
Form DPT-3-27062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018