Company Information

CIN
Status
Date of Incorporation
08 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Kamlesh Sanghavi
Pratik Kamlesh Sanghavi
Director/Designated Partner
over 1 year ago
Daksha Kamlesh Sanghavi
Daksha Kamlesh Sanghavi
Director/Designated Partner
over 1 year ago
Mitul Kamlesh Sanghavi
Mitul Kamlesh Sanghavi
Director/Designated Partner
over 1 year ago
Kamlesh Ramanlal Sanghavi
Kamlesh Ramanlal Sanghavi
Director/Designated Partner
over 2 years ago
Sandeep Shah
Sandeep Shah
Additional Director
about 10 years ago

Past Directors

Dipak Tipnis
Dipak Tipnis
Additional Director
about 10 years ago

Charges

278 Crore
18 December 2018
Dbs Bank India Limited
25 Crore
22 October 2018
Hdfc Bank Limited
22 Crore
23 March 2017
Idfc Bank Limited
30 Crore
31 August 2015
Hdfc Bank Limited
12 Crore
26 March 2013
Rbl Bank Limited
50 Crore
27 March 2011
Yes Bank Limited
22 Crore
21 March 2011
Standard Chartered Bank
55 Crore
06 August 2010
Citi Bank N.a.
32 Crore
25 February 2009
Dbs Bank Ltd
25 Crore
23 May 2007
Hdfc Bank Limited
39 Crore
07 March 2012
Indusind Bank Ltd.
10 Crore
04 July 2013
Hdfc Bank Limited
14 Crore
31 August 2011
Citibank N.a.
3 Crore
05 May 2014
Dbs Bank Ltd
18 Crore
07 September 2013
Icici Bank Limited
11 Crore
17 January 2011
Dbs Bank Ltd
17 Crore
21 February 2002
Bank Of India
3 Crore
14 January 2013
The Ratnakar Bank Limited
3 Crore
04 May 2011
Commonwealth Bank Of Australia
5 Crore
24 March 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
25 August 2008
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
30 May 2007
Citi Bank N.a.
10 Crore
21 February 2002
State Bank Of India
9 Crore
03 August 1994
State Bank Of India
20 Lak
28 September 2003
Bank Of India
8 Crore
11 October 2007
Citibank N. A.
50 Lak
28 September 2003
Bank Of India
6 Crore
05 May 2009
The Hongkong & Shanghai Banking Corporation Limited
10 Crore
30 March 1998
State Bank Of India
80 Lak
03 August 1994
State Bank Of India
20 Lak
30 March 1998
State Bank Of India
80 Lak
03 August 1994
State Bank Of India
20 Lak
15 March 1994
Maharashtra State Finanaceal Corporation
75 Lak
24 January 2023
Others
0
19 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 August 2022
Others
0
05 August 2022
Others
0
25 February 2009
Dbs Bank Ltd
0
21 March 2011
Standard Chartered Bank
0
23 May 2007
Hdfc Bank Limited
0
18 December 2018
Others
0
23 March 2017
Others
0
06 August 2010
Citi Bank N.a.
0
22 October 2018
Hdfc Bank Limited
0
05 May 2009
The Hongkong & Shanghai Banking Corporation Limited
0
25 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2007
Citibank N. A.
0
21 February 2002
Bank Of India
0
03 August 1994
State Bank Of India
0
30 March 1998
State Bank Of India
0
15 March 1994
Maharashtra State Finanaceal Corporation
0
05 May 2014
Dbs Bank Ltd
0
14 January 2013
The Ratnakar Bank Limited
0
07 March 2012
Indusind Bank Ltd.
0
27 March 2011
Yes Bank Limited
0
04 May 2011
Commonwealth Bank Of Australia
0
17 January 2011
Dbs Bank Ltd
0
07 September 2013
Icici Bank Limited
0
21 February 2002
State Bank Of India
0
31 August 2015
Hdfc Bank Limited
0
26 March 2013
Others
0
04 July 2013
Hdfc Bank Limited
0
28 September 2003
Bank Of India
0
24 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
03 August 1994
State Bank Of India
0
31 August 2011
Citibank N.a.
0
28 September 2003
Bank Of India
0
30 May 2007
Citi Bank N.a.
0
03 August 1994
State Bank Of India
0
30 March 1998
State Bank Of India
0
24 January 2023
Others
0
19 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 August 2022
Others
0
05 August 2022
Others
0
25 February 2009
Dbs Bank Ltd
0
21 March 2011
Standard Chartered Bank
0
23 May 2007
Hdfc Bank Limited
0
18 December 2018
Others
0
23 March 2017
Others
0
06 August 2010
Citi Bank N.a.
0
22 October 2018
Hdfc Bank Limited
0
05 May 2009
The Hongkong & Shanghai Banking Corporation Limited
0
25 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2007
Citibank N. A.
0
21 February 2002
Bank Of India
0
03 August 1994
State Bank Of India
0
30 March 1998
State Bank Of India
0
15 March 1994
Maharashtra State Finanaceal Corporation
0
05 May 2014
Dbs Bank Ltd
0
14 January 2013
The Ratnakar Bank Limited
0
07 March 2012
Indusind Bank Ltd.
0
27 March 2011
Yes Bank Limited
0
04 May 2011
Commonwealth Bank Of Australia
0
17 January 2011
Dbs Bank Ltd
0
07 September 2013
Icici Bank Limited
0
21 February 2002
State Bank Of India
0
31 August 2015
Hdfc Bank Limited
0
26 March 2013
Others
0
04 July 2013
Hdfc Bank Limited
0
28 September 2003
Bank Of India
0
24 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
03 August 1994
State Bank Of India
0
31 August 2011
Citibank N.a.
0
28 September 2003
Bank Of India
0
30 May 2007
Citi Bank N.a.
0
03 August 1994
State Bank Of India
0
30 March 1998
State Bank Of India
0
29 December 2023
Yes Bank Limited
0
24 January 2023
Others
0
19 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 August 2022
Others
0
05 August 2022
Others
0
25 February 2009
Dbs Bank Ltd
0
21 March 2011
Standard Chartered Bank
0
23 May 2007
Hdfc Bank Limited
0
18 December 2018
Others
0
22 October 2018
Hdfc Bank Limited
0
06 August 2010
Citi Bank N.a.
0
23 March 2017
Others
0
05 May 2009
The Hongkong & Shanghai Banking Corporation Limited
0
25 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2007
Citibank N. A.
0
04 May 2011
Commonwealth Bank Of Australia
0
21 February 2002
Bank Of India
0
03 August 1994
State Bank Of India
0
30 March 1998
State Bank Of India
0
15 March 1994
Maharashtra State Finanaceal Corporation
0
05 May 2014
Dbs Bank Ltd
0
14 January 2013
The Ratnakar Bank Limited
0
07 March 2012
Indusind Bank Ltd.
0
27 March 2011
Yes Bank Limited
0
17 January 2011
Dbs Bank Ltd
0
07 September 2013
Icici Bank Limited
0
30 March 1998
State Bank Of India
0
31 August 2015
Hdfc Bank Limited
0
26 March 2013
Others
0
04 July 2013
Hdfc Bank Limited
0
03 August 1994
State Bank Of India
0
24 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2003
Bank Of India
0
31 August 2011
Citibank N.a.
0
28 September 2003
Bank Of India
0
30 May 2007
Citi Bank N.a.
0
21 February 2002
State Bank Of India
0
03 August 1994
State Bank Of India
0

Documents

Optional Attachment-(2)-22062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-31052020
Form CHG-1-31052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
Particulars of all joint charge holders;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form MGT-7-24112019_signed
Optional Attachment-(1)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019