Company Information

CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
162,900,000
Authorised Capital
162,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Chimanlal Shah
Bharat Chimanlal Shah
Director
over 1 year ago
Anand Vyas
Anand Vyas
Director/Designated Partner
about 13 years ago
Jayanta Kumar Banerjee
Jayanta Kumar Banerjee
Director/Designated Partner
over 13 years ago
Sunay Subhash Mathure
Sunay Subhash Mathure
Director/Designated Partner
over 13 years ago
Asit Kishore Koticha
Asit Kishore Koticha
Director
over 13 years ago

Past Directors

Sameer Koticha
Sameer Koticha
Additional Director
over 4 years ago
Mukarram Saifuddin Bhagat
Mukarram Saifuddin Bhagat
Director
over 12 years ago
Sunil Gangadhar Rohokale
Sunil Gangadhar Rohokale
Additional Director
over 13 years ago

Charges

0
23 March 2016
Hdfc Bank Limited
15 Lak
12 September 2014
Bmw India Financial Services Private Limited
38 Lak
23 March 2016
Hdfc Bank Limited
0
12 September 2014
Bmw India Financial Services Private Limited
0
23 March 2016
Hdfc Bank Limited
0
12 September 2014
Bmw India Financial Services Private Limited
0
23 March 2016
Hdfc Bank Limited
0
12 September 2014
Bmw India Financial Services Private Limited
0

Documents

Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DPT-3-19102020-signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-03092020
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Notice of resignation;-08082020
Optional Attachment-(2)-08082020
Interest in other entities;-08082020
Form DIR-12-27012020_signed
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019