Company Information
CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,191,860
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harshil Harenbhai Choksey
Director/Designated Partner
about 2 years ago
about 2 years ago
Manisha Haren Choksey
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
13 November 2018
The Karur Vysya Bank Limited
2 Crore
26 June 2018
The Karur Vysya Bank Limited
14 Crore
28 June 2016
Icici Bank Limited
72 Lak
28 June 2016
Icici Bank Limited
57 Lak
16 July 2015
Icici Bank Limited
75 Lak
28 April 2015
Icici Bank Limited
33 Lak
23 April 2015
Icici Bank Limited
7 Lak
16 February 2015
Bank Of India
2 Crore
07 August 2013
Volkswagen Finance Private Limited
15 Crore
24 July 2013
Bank Of India
17 Crore
26 August 2014
Bank Of India
2 Crore
16 July 2020
Volkswagen Finance Private Limited
2 Crore
26 June 2020
Karur Vysya Bank
3 Crore
09 June 2022
Axis Bank Limited
9 Crore
19 March 2022
Karur Vysya Bank
1 Crore
08 October 2021
Icici Bank Limited
10 Crore
04 October 2021
Bank Of India
1 Crore
09 June 2022
Axis Bank Limited
0
19 March 2022
Others
0
13 November 2018
Others
0
04 October 2021
Bank Of India
0
07 August 2013
Volkswagen Finance Private Limited
0
16 July 2020
Others
0
08 October 2021
Others
0
26 June 2020
Others
0
26 June 2018
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
23 April 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
16 July 2015
Icici Bank Limited
0
26 August 2014
Bank Of India
0
16 February 2015
Bank Of India
0
24 July 2013
Bank Of India
0
09 June 2022
Axis Bank Limited
0
19 March 2022
Others
0
13 November 2018
Others
0
04 October 2021
Bank Of India
0
07 August 2013
Volkswagen Finance Private Limited
0
16 July 2020
Others
0
08 October 2021
Others
0
26 June 2020
Others
0
26 June 2018
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
23 April 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
16 July 2015
Icici Bank Limited
0
26 August 2014
Bank Of India
0
16 February 2015
Bank Of India
0
24 July 2013
Bank Of India
0
09 June 2022
Axis Bank Limited
0
19 March 2022
Others
0
13 November 2018
Others
0
04 October 2021
Bank Of India
0
07 August 2013
Volkswagen Finance Private Limited
0
16 July 2020
Others
0
08 October 2021
Others
0
26 June 2020
Others
0
26 June 2018
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
23 April 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
16 July 2015
Icici Bank Limited
0
26 August 2014
Bank Of India
0
16 February 2015
Bank Of India
0
24 July 2013
Bank Of India
0
09 June 2022
Axis Bank Limited
0
19 March 2022
Others
0
13 November 2018
Others
0
04 October 2021
Bank Of India
0
07 August 2013
Volkswagen Finance Private Limited
0
16 July 2020
Others
0
08 October 2021
Others
0
26 June 2020
Others
0
26 June 2018
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
23 April 2015
Icici Bank Limited
0
28 April 2015
Icici Bank Limited
0
16 July 2015
Icici Bank Limited
0
26 August 2014
Bank Of India
0
16 February 2015
Bank Of India
0
24 July 2013
Bank Of India
0
Documents
Form DPT-3-11092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Optional Attachment-(3)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
