Company Information
CIN
Status
Date of Incorporation
06 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
883,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hanuman Parshad Kanodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Maulik Ashwin Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Chintan Ashwin Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwin Natwarlal Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Natwarlal Sheth
Wholetime Director
almost 22 years ago
almost 22 years ago
Vallabh Natwarlal Sheth
Wholetime Director
almost 22 years ago
almost 22 years ago
Past Directors
Mukesh Liladhar Shah
Director
over 14 years ago
over 14 years ago
Charges
22 October 2019
Tata Capital Housing Finance Limited
35 Crore
11 October 2019
Yes Bank Limited
19 Lak
02 February 2018
Catalyst Trusteeship Limited
250 Crore
28 September 2017
Idbi Trusteeship Services Limited
330 Crore
08 September 2017
Daimler Financial Services India Private Limited
66 Lak
19 August 2017
Jm Financial Credit Solutions Limited
75 Crore
30 May 2017
Toyota Financial Services India Limited
20 Lak
21 February 1998
The North Kanara Gsb Co-op Bank Ltd
2 Lak
07 August 2017
Vistra Itcl (india) Limited
130 Crore
24 May 2012
Indiabulls Financial Services Limited
600 Crore
21 December 2017
Indostar Capital Finance Limited
65 Crore
03 December 2016
Indiabulls Commercial Credit Limited
41 Crore
01 March 2017
Vistra Itcl (india) Limited
180 Crore
27 November 2014
Indiabulls Infrastructure Credit Limited
43 Crore
26 June 2015
Indiabulls Housing Finance Limited
201 Crore
08 May 2013
Indiabulls Housing Finance Limited
180 Crore
27 August 2013
State Bank Of India
25 Crore
25 August 2014
Il & Fs Trust Company Limited
30 Crore
30 August 2012
Indiabulls Housing Finance Limited
79 Crore
16 March 2013
Jm Financial Products Limited
180 Crore
15 July 2008
Union Bank Of India Limited
33 Crore
15 October 2008
Union Bank Of India Limited
8 Crore
01 March 2007
Bank Of Baroda
106 Crore
22 June 2011
Idbi Trusteeship Services Limited
64 Crore
05 November 2012
Idbi Trusteeship Services Limited
37 Crore
13 February 2012
Idbi Trusteeship Services Limited
12 Crore
31 August 2009
Axis Bank Limited
85 Lak
25 June 2007
Indian Bank
50 Crore
13 July 2007
Bank Of India
150 Crore
13 August 2010
Indiabulls Financial Services Limited
300 Crore
02 July 2010
Indiabulls Financial Services Limited
500 Crore
01 November 2006
Bank Of India
50 Crore
15 December 2007
3i Infotech Trusteeship Services Limited
320 Crore
02 December 2008
Punjab National Bank
485 Crore
29 March 2006
Bank Of Baroda
59 Crore
16 May 2005
Idbi Ltd
40 Crore
30 March 2005
Bank Of India And J&k Bank Ltd.
35 Crore
29 March 2005
Lic Housing Finance Ltd.
60 Crore
01 April 2005
Bank Of Baroda
4 Crore
20 February 2004
Syndicate Bank
30 Crore
28 March 2003
Bank Of Baroda
50 Crore
28 March 2003
Lic Housing Finance Ltd
25 Crore
21 October 2002
Lic Housing Finnace Branch
10 Crore
11 October 2002
Thakur Finavest Pravite Ltd
10 Crore
29 November 2002
The Jammu & Kashmir Bank Ltd
10 Crore
28 October 2002
Bank Of Baroda
20 Crore
25 February 2004
Small Industris Development Bank Of India
15 Crore
07 September 2004
The Jammu & Kashmir Bank Ltd
30 Crore
15 October 1996
Kotak Mahindra Finance Lta
6 Lak
10 March 1999
Union Bank Of India
3 Crore
27 August 1997
Sun . P. Industries Ltd
75 Lak
20 February 2001
Thakur Finavest Pravite Ltd
5 Crore
18 January 2000
Syndicate Bank
30 Crore
13 March 1996
Indusind Bank Ltd
5 Crore
30 January 1998
Gruth Finance Ltd
2 Lak
07 April 1996
Bassein Catholic Co-op Bank Ltd
4 Lak
15 November 1995
Lloyd Housing Finance Ltd
88 Lak
29 September 2021
Hdfc Bank Limited
23 Crore
09 September 2021
Daimler Financial Services India Private Limited
28 Lak
24 August 2021
Icici Home Finance Company Limited
3 Crore
07 July 2021
Vistra Itcl (india) Limited
25 Crore
07 July 2021
Vistra Itcl (india) Limited
66 Crore
11 May 2021
Idbi Trusteeship Services Limited
55 Crore
12 April 2021
Vistra Itcl (india) Limited
65 Crore
04 March 2020
Idbi Trusteeship Services Limited
70 Crore
24 January 2020
Tata Capital Housing Finance Limited
40 Crore
31 July 2023
Others
0
27 December 2021
Others
0
24 January 2020
Tata Capital Housing Finance Limited
0
22 October 2019
Tata Capital Housing Finance Limited
0
17 January 2022
Idbi Trusteeship Services Limited
0
04 March 2020
Idbi Trusteeship Services Limited
0
11 May 2021
Idbi Trusteeship Services Limited
0
28 September 2017
Idbi Trusteeship Services Limited
0
19 August 2017
Others
0
29 September 2021
Hdfc Bank Limited
0
27 December 2021
Others
0
08 September 2017
Others
0
24 August 2021
Others
0
09 September 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0
12 April 2021
Others
0
11 October 2019
Yes Bank Limited
0
02 February 2018
Others
0
21 December 2017
Others
0
07 August 2017
Others
0
30 May 2017
Others
0
03 December 2016
Others
0
20 February 2001
Thakur Finavest Pravite Ltd
0
20 February 2004
Syndicate Bank
0
01 March 2007
Bank Of Baroda
0
02 July 2010
Indiabulls Financial Services Limited
0
13 February 2012
Idbi Trusteeship Services Limited
0
27 August 2013
State Bank Of India
0
25 August 2014
Il & Fs Trust Company Limited
0
26 June 2015
Indiabulls Housing Finance Limited
0
28 March 2003
Bank Of Baroda
0
28 October 2002
Bank Of Baroda
0
25 February 2004
Small Industris Development Bank Of India
0
15 October 1996
Kotak Mahindra Finance Lta
0
27 August 1997
Sun . P. Industries Ltd
0
11 October 2002
Thakur Finavest Pravite Ltd
0
29 November 2002
The Jammu & Kashmir Bank Ltd
0
01 April 2005
Bank Of Baroda
0
15 November 1995
Lloyd Housing Finance Ltd
0
29 March 2006
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
01 March 2017
Others
0
01 November 2006
Bank Of India
0
13 July 2007
Bank Of India
0
15 December 2007
3i Infotech Trusteeship Services Limited
0
25 June 2007
Indian Bank
0
15 October 2008
Union Bank Of India Limited
0
15 July 2008
Union Bank Of India Limited
0
31 August 2009
Axis Bank Limited
0
13 August 2010
Indiabulls Financial Services Limited
0
22 June 2011
Idbi Trusteeship Services Limited
0
24 May 2012
Indiabulls Financial Services Limited
0
30 August 2012
Indiabulls Housing Finance Limited
0
16 March 2013
Jm Financial Products Limited
0
05 November 2012
Idbi Trusteeship Services Limited
0
08 May 2013
Indiabulls Housing Finance Limited
0
27 November 2014
Indiabulls Infrastructure Credit Limited
0
28 March 2003
Lic Housing Finance Ltd
0
30 March 2005
Bank Of India And J&k Bank Ltd.
0
29 March 2005
Lic Housing Finance Ltd.
0
18 January 2000
Syndicate Bank
0
07 April 1996
Bassein Catholic Co-op Bank Ltd
0
21 February 1998
The North Kanara Gsb Co-op Bank Ltd
0
10 March 1999
Union Bank Of India
0
13 March 1996
Indusind Bank Ltd
0
30 January 1998
Gruth Finance Ltd
0
21 October 2002
Lic Housing Finnace Branch
0
16 May 2005
Idbi Ltd
0
07 September 2004
The Jammu & Kashmir Bank Ltd
0
13 December 2023
Others
0
31 July 2023
Others
0
24 January 2020
Tata Capital Housing Finance Limited
0
27 December 2021
Others
0
17 January 2022
Idbi Trusteeship Services Limited
0
11 May 2021
Idbi Trusteeship Services Limited
0
04 March 2020
Idbi Trusteeship Services Limited
0
22 October 2019
Tata Capital Housing Finance Limited
0
28 September 2017
Idbi Trusteeship Services Limited
0
09 September 2021
Others
0
19 August 2017
Others
0
29 September 2021
Hdfc Bank Limited
0
24 August 2021
Others
0
08 September 2017
Others
0
27 December 2021
Others
0
21 December 2017
Others
0
07 August 2017
Others
0
30 May 2017
Others
0
07 July 2021
Others
0
07 July 2021
Others
0
12 April 2021
Others
0
20 February 2001
Thakur Finavest Pravite Ltd
0
03 December 2016
Others
0
02 February 2018
Others
0
11 October 2019
Yes Bank Limited
0
29 March 2006
Bank Of Baroda
0
01 March 2007
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
02 July 2010
Indiabulls Financial Services Limited
0
13 February 2012
Idbi Trusteeship Services Limited
0
27 August 2013
State Bank Of India
0
25 August 2014
Il & Fs Trust Company Limited
0
26 June 2015
Indiabulls Housing Finance Limited
0
28 March 2003
Bank Of Baroda
0
28 October 2002
Bank Of Baroda
0
25 February 2004
Small Industris Development Bank Of India
0
15 October 1996
Kotak Mahindra Finance Lta
0
11 October 2002
Thakur Finavest Pravite Ltd
0
29 November 2002
The Jammu & Kashmir Bank Ltd
0
01 April 2005
Bank Of Baroda
0
15 November 1995
Lloyd Housing Finance Ltd
0
27 August 1997
Sun . P. Industries Ltd
0
20 February 2004
Syndicate Bank
0
01 March 2017
Others
0
07 September 2004
The Jammu & Kashmir Bank Ltd
0
13 July 2007
Bank Of India
0
15 December 2007
3i Infotech Trusteeship Services Limited
0
25 June 2007
Indian Bank
0
15 October 2008
Union Bank Of India Limited
0
15 July 2008
Union Bank Of India Limited
0
31 August 2009
Axis Bank Limited
0
13 August 2010
Indiabulls Financial Services Limited
0
22 June 2011
Idbi Trusteeship Services Limited
0
24 May 2012
Indiabulls Financial Services Limited
0
30 August 2012
Indiabulls Housing Finance Limited
0
16 March 2013
Jm Financial Products Limited
0
05 November 2012
Idbi Trusteeship Services Limited
0
08 May 2013
Indiabulls Housing Finance Limited
0
27 November 2014
Indiabulls Infrastructure Credit Limited
0
28 March 2003
Lic Housing Finance Ltd
0
30 March 2005
Bank Of India And J&k Bank Ltd.
0
29 March 2005
Lic Housing Finance Ltd.
0
18 January 2000
Syndicate Bank
0
07 April 1996
Bassein Catholic Co-op Bank Ltd
0
21 February 1998
The North Kanara Gsb Co-op Bank Ltd
0
10 March 1999
Union Bank Of India
0
13 March 1996
Indusind Bank Ltd
0
30 January 1998
Gruth Finance Ltd
0
21 October 2002
Lic Housing Finnace Branch
0
16 May 2005
Idbi Ltd
0
01 November 2006
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Instrument of creation or modification of charge-06112020
Form PAS-3-04112020_signed
Form MGT-14-04112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
Optional Attachment-(1)-03112020
Copy of Board or Shareholders? resolution-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Form MSME FORM I-23102020_signed
Form MSME FORM I-22102020_signed
Form MSME FORM I-22102020
Form DPT-3-08102020-signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200331
Instrument(s) of creation or modification of charge;-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(2)-27032020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204