Company Information

CIN
Status
Date of Incorporation
25 July 1997
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
11,272,460
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Vidyut Shah
Aditya Vidyut Shah
Director/Designated Partner
over 1 year ago
Susie Vidyut Shah
Susie Vidyut Shah
Whole Time Director
almost 2 years ago
Vidyut Dilip Shah
Vidyut Dilip Shah
Managing Director
almost 2 years ago
Radhika Vidyut Shah
Radhika Vidyut Shah
Whole Time Director
almost 6 years ago
Purvesh Dilip Shah
Purvesh Dilip Shah
Whole Time Director
about 23 years ago

Past Directors

Alok Kumar Dassharma
Alok Kumar Dassharma
Whole Time Director
about 7 years ago

Charges

30 Crore
05 October 2018
Bank Of India
14 Lak
06 July 2017
Bank Of India
6 Crore
17 February 2017
Bank Of India
1 Crore
18 October 2016
Bank Of India
4 Lak
31 October 2014
Bank Of India
14 Crore
25 September 2013
Bank Of India
6 Lak
25 September 2013
Bank Of India
40 Lak
29 March 2013
Bank Of India
1 Crore
21 October 2009
Bank Of India
6 Lak
13 March 2009
Bank Of India
12 Lak
25 March 1998
Bank Of India
4 Crore
09 November 2020
Bank Of India
14 Lak
19 November 2019
Pnb Housing Finance Ltd
2 Crore
19 November 2019
Punjab National Bank Housing Finance Ltd
2 Crore
10 November 2023
Others
0
13 February 2023
Sidbi
0
04 February 2023
Bank Of India
0
31 October 2014
Bank Of India
0
06 July 2017
Bank Of India
0
19 November 2019
Others
0
05 October 2018
Bank Of India
0
17 February 2017
Bank Of India
0
19 November 2019
Others
0
09 November 2020
Bank Of India
0
29 March 2013
Bank Of India
0
21 October 2009
Bank Of India
0
25 March 1998
Bank Of India
0
13 March 2009
Bank Of India
0
25 September 2013
Bank Of India
0
18 October 2016
Bank Of India
0
25 September 2013
Bank Of India
0
10 November 2023
Others
0
13 February 2023
Sidbi
0
04 February 2023
Bank Of India
0
31 October 2014
Bank Of India
0
06 July 2017
Bank Of India
0
19 November 2019
Others
0
05 October 2018
Bank Of India
0
17 February 2017
Bank Of India
0
19 November 2019
Others
0
09 November 2020
Bank Of India
0
29 March 2013
Bank Of India
0
21 October 2009
Bank Of India
0
25 March 1998
Bank Of India
0
13 March 2009
Bank Of India
0
25 September 2013
Bank Of India
0
18 October 2016
Bank Of India
0
25 September 2013
Bank Of India
0
07 December 2023
Others
0
10 November 2023
Others
0
13 February 2023
Sidbi
0
04 February 2023
Bank Of India
0
31 October 2014
Bank Of India
0
06 July 2017
Bank Of India
0
19 November 2019
Others
0
05 October 2018
Bank Of India
0
17 February 2017
Bank Of India
0
19 November 2019
Others
0
09 November 2020
Bank Of India
0
29 March 2013
Bank Of India
0
21 October 2009
Bank Of India
0
25 March 1998
Bank Of India
0
13 March 2009
Bank Of India
0
25 September 2013
Bank Of India
0
18 October 2016
Bank Of India
0
25 September 2013
Bank Of India
0

Documents

Form MSME FORM I-03122020_signed
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-21102020-signed
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DPT-3-14042020-signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Form MGT-14-09032020-signed
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Form ADT-1-07032020_signed
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020