Company Information
CIN
Status
Date of Incorporation
20 April 2005
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
30,865,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nawal Karl Kerawalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rustom Pesi Kerawalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashish Kamalkishore Tibdewal
Additional Director
almost 4 years ago
almost 4 years ago
Charges
11 November 2016
Indusind Bank Ltd.
41 Crore
08 October 2013
Bank Of Baroda
15 Crore
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
9 Crore
09 November 2020
Axis Finance Limited
85 Crore
30 September 2020
Axis Finance Limited
5 Crore
09 November 2020
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
08 October 2013
Bank Of Baroda
0
11 November 2016
Others
0
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
09 November 2020
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
08 October 2013
Bank Of Baroda
0
11 November 2016
Others
0
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
09 November 2020
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
08 October 2013
Bank Of Baroda
0
11 November 2016
Others
0
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-24122020_signed
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-7-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Approval letter for extension of AGM;-01112018
Approval letter of extension of financial year or AGM-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form INC-28-01102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018