Company Information
CIN
Status
Date of Incorporation
04 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nehal Amit Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mona Anish Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anish Linesh Sheth
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amit Linesh Sheth
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Chaitanya Lokendra Sheth
Director
almost 30 years ago
almost 30 years ago
Linesh Dullabhdas Sheth
Managing Director
about 30 years ago
about 30 years ago
Lokendra Dullabhdas Sheth
Director
about 30 years ago
about 30 years ago
Charges
17 July 2019
Tata Capital Financial Services Limited
2 Crore
01 November 2018
Standard Chartered Bank
1 Crore
18 May 2018
Standard Chartered Bank
2 Crore
10 October 2017
Bank Of Maharashtra
5 Crore
28 February 2006
Bank Of Maharashtra
2 Crore
06 September 1999
Bank Of Maharashtra
5 Crore
24 August 2020
Bank Of Maharashtra
2 Crore
21 July 2020
Bank Of Maharashtra
1 Crore
08 July 2020
Bank Of Maharashtra
48 Lak
01 July 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
25 February 2022
Standard Chartered Bank
0
30 September 2021
Others
0
06 October 2021
Others
0
21 July 2020
Others
0
06 September 1999
Others
0
28 February 2006
Bank Of Maharashtra
0
08 July 2020
Others
0
17 July 2019
Tata Capital Financial Services Limited
0
01 November 2018
Standard Chartered Bank
0
18 May 2018
Standard Chartered Bank
0
10 October 2017
Others
0
24 August 2020
Others
0
01 July 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
25 February 2022
Standard Chartered Bank
0
30 September 2021
Others
0
06 October 2021
Others
0
21 July 2020
Others
0
06 September 1999
Others
0
28 February 2006
Bank Of Maharashtra
0
08 July 2020
Others
0
17 July 2019
Tata Capital Financial Services Limited
0
01 November 2018
Standard Chartered Bank
0
18 May 2018
Standard Chartered Bank
0
10 October 2017
Others
0
24 August 2020
Others
0
Documents
Form DPT-3-05102020-signed
Form CHG-1-28072020_signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(1)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed