Company Information
CIN
Status
Date of Incorporation
12 January 1994
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
14,293,480
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narothamdas Damodar Chanillo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nidhi Narothamdas Chanillo
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddesh Narothamdas Chanillo
Director/Designated Partner
over 9 years ago
over 9 years ago
Sujata Narothamdas Chanillo
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Laxmi Naresh Jain
Additional Director
over 10 years ago
over 10 years ago
Durgesh Nandini Dinesh Pathak
Director
over 27 years ago
over 27 years ago
Rajkumar Jawaharlal Bamb
Director
over 27 years ago
over 27 years ago
Charges
05 February 2015
Standard Chartered Bank
2 Crore
26 December 2014
Yes Bank Limited
15 Crore
11 July 2013
Standard Chartered Bank
4 Crore
28 May 2011
Kotak Mahindra Bank Limited
1 Crore
14 March 2008
Karnataka Bank Ltd.
41 Crore
13 September 2007
The Karnataka Bank Ltd
1 Crore
13 September 2007
Karnataka Bank Ltd.
3 Crore
03 February 2003
The Karnatka Bank Ltd.
60 Lak
14 November 2000
Karnataka Bank Ltd.
8 Crore
01 June 2000
The Karnataka Bank Ltd.
25 Lak
01 June 2000
Karnataka Bank Ltd.
3 Crore
25 January 2000
Oriental Bank Of Commerce
15 Lak
25 January 2000
Orientak Bank Of Commerce
20 Lak
22 September 1999
Theshamrao Vithal Co-op Bank Ltd.
2 Lak
25 May 2021
Yes Bank Limited
19 Crore
06 October 2020
Kotak Mahindra Bank Limited
60 Lak
06 October 2023
Axis Bank Limited
0
24 March 2023
Others
0
25 May 2021
Yes Bank Limited
0
28 May 2011
Others
0
06 October 2020
Others
0
26 December 2014
Yes Bank Limited
0
14 March 2008
Others
0
01 June 2000
Karnataka Bank Ltd.
0
13 September 2007
Karnataka Bank Ltd.
0
11 July 2013
Standard Chartered Bank
0
25 January 2000
Orientak Bank Of Commerce
0
03 February 2003
The Karnatka Bank Ltd.
0
05 February 2015
Standard Chartered Bank
0
14 November 2000
Karnataka Bank Ltd.
0
25 January 2000
Oriental Bank Of Commerce
0
01 June 2000
The Karnataka Bank Ltd.
0
22 September 1999
Theshamrao Vithal Co-op Bank Ltd.
0
13 September 2007
The Karnataka Bank Ltd
0
06 October 2023
Axis Bank Limited
0
24 March 2023
Others
0
25 May 2021
Yes Bank Limited
0
28 May 2011
Others
0
06 October 2020
Others
0
26 December 2014
Yes Bank Limited
0
14 March 2008
Others
0
01 June 2000
Karnataka Bank Ltd.
0
13 September 2007
Karnataka Bank Ltd.
0
11 July 2013
Standard Chartered Bank
0
25 January 2000
Orientak Bank Of Commerce
0
03 February 2003
The Karnatka Bank Ltd.
0
05 February 2015
Standard Chartered Bank
0
14 November 2000
Karnataka Bank Ltd.
0
25 January 2000
Oriental Bank Of Commerce
0
01 June 2000
The Karnataka Bank Ltd.
0
22 September 1999
Theshamrao Vithal Co-op Bank Ltd.
0
13 September 2007
The Karnataka Bank Ltd
0
Documents
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form CHG-1-10112020
Instrument(s) of creation or modification of charge;-10112020
Form DPT-3-25092020-signed
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Form AOC - 4 CFS-05112019
Form DPT-3-01072019
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(2)-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form SH-7-27042019-signed
Copy of the resolution for alteration of capital;-12042019
Altered memorandum of assciation;-12042019