Company Information
CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Dhondulal Parakh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Motilal Katariya
Director/Designated Partner
over 1 year ago
over 1 year ago
Astha Ashish Kataria
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Ashok Katariya
Director
almost 2 years ago
almost 2 years ago
Ashish Ashok Kataria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 June 2001
The Associates India Financial Services Pvt Ltd
1 Crore
21 February 2007
Axis Bank Limited
1,850 Crore
27 March 2003
Icic Ltd
6 Crore
27 March 2003
Icici Bank Ltd
9 Crore
16 June 2000
Icici Bank Ltd
30 Crore
10 June 2000
Icici Bank Ltd.
6 Crore
27 March 2003
State Bank Of India
20 Crore
27 March 2003
State Bank Of India
0
30 June 2001
The Associates India Financial Services Pvt Ltd
0
27 March 2003
Icici Bank Ltd
0
27 March 2003
Icic Ltd
0
10 June 2000
Icici Bank Ltd.
0
21 February 2007
Axis Bank Limited
0
16 June 2000
Icici Bank Ltd
0
27 March 2003
State Bank Of India
0
30 June 2001
The Associates India Financial Services Pvt Ltd
0
27 March 2003
Icici Bank Ltd
0
27 March 2003
Icic Ltd
0
10 June 2000
Icici Bank Ltd.
0
21 February 2007
Axis Bank Limited
0
16 June 2000
Icici Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-16102020-signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-29062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-09072019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form ADT-3-16042019_signed
Resignation letter-16042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed