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 499/-

Directors

Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director/Designated Partner
over 1 year ago
Ashok Motilal Katariya
Ashok Motilal Katariya
Director/Designated Partner
over 1 year ago
Astha Ashish Kataria
Astha Ashish Kataria
Director/Designated Partner
over 1 year ago
Asha Ashok Katariya
Asha Ashok Katariya
Director
almost 2 years ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
about 2 years ago

Charges

1 Crore
30 June 2001
The Associates India Financial Services Pvt. Ltd.
1 Crore
21 February 2007
Axis Bank Limited
1,850 Crore
27 March 2003
Icici Bank Limited
9 Crore
10 June 2000
Icici Limited
30 Crore
22 August 2000
Icici Limited
5 Crore
10 June 2000
Icici Bank Limited
6 Crore
16 June 2000
Icici Limited
30 Crore
27 March 2003
State Bank Of India
20 Crore
22 August 2000
Icici Limited
0
16 June 2000
Icici Limited
0
10 June 2000
Icici Bank Limited
0
27 March 2003
State Bank Of India
0
10 June 2000
Icici Limited
0
27 March 2003
Icici Bank Limited
0
21 February 2007
Axis Bank Limited
0
30 June 2001
The Associates India Financial Services Pvt. Ltd.
0
22 August 2000
Icici Limited
0
16 June 2000
Icici Limited
0
10 June 2000
Icici Bank Limited
0
27 March 2003
State Bank Of India
0
10 June 2000
Icici Limited
0
27 March 2003
Icici Bank Limited
0
21 February 2007
Axis Bank Limited
0
30 June 2001
The Associates India Financial Services Pvt. Ltd.
0

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-29062020
Form INC-22-20052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20052020
Optional Attachment-(1)-20052020
Copy of board resolution authorizing giving of notice-20052020
Copies of the utility bills as mentioned above (not older than two months)-20052020
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 - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form ADT-3-16042019_signed
Resignation letter-16042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed