Company Information
CIN
Status
Date of Incorporation
24 October 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldeep Halwasiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Monjoy Joy Mukerji
Additional Director
almost 7 years ago
almost 7 years ago
Jatin Suresh Dhamani
Additional Director
almost 7 years ago
almost 7 years ago
Rajdeep Halwasiya
Additional Director
almost 8 years ago
almost 8 years ago
Simran Halwasiya
Additional Director
almost 15 years ago
almost 15 years ago
Pravinchandra Thakorlal Mehta
Director
over 19 years ago
over 19 years ago
Harish Dulerai Parekh
Director
almost 30 years ago
almost 30 years ago
Charges
14 March 2018
Allahabad Bank
685 Crore
14 March 2018
Allahabad Bank
685 Crore
05 August 2010
Axis Bank Limited
20 Crore
16 July 2014
Ifci Limited
50 Crore
23 June 2022
Sbicap Trustee Company Limited
0
14 March 2018
Sbicap Trustee Company Limited
0
14 March 2018
Others
0
05 August 2010
Axis Bank Limited
0
16 July 2014
Ifci Limited
0
23 June 2022
Sbicap Trustee Company Limited
0
14 March 2018
Sbicap Trustee Company Limited
0
14 March 2018
Others
0
05 August 2010
Axis Bank Limited
0
16 July 2014
Ifci Limited
0
Documents
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
Particulars of all joint charge holders;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DIR-12-19102018_signed
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Optional Attachment-(1)-13082018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Optional Attachment-(1)-10082018
Interest in other entities;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-10082018_signed
Optional Attachment-(2)-10082018