Company Information

CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
almost 2 years ago
Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
over 6 years ago

Past Directors

Maya Awatrai Chimnani
Maya Awatrai Chimnani
Director
over 14 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
almost 18 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
almost 18 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
almost 18 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
almost 18 years ago

Charges

69 Crore
29 September 2018
Icici Bank Limited
69 Crore
09 September 2015
State Bank Of India
89 Crore
16 September 2014
Ing Vysya Bank Limited
25 Crore
08 June 2013
Union Bank Of India
20 Crore
29 September 2018
Others
0
16 September 2014
Ing Vysya Bank Limited
0
09 September 2015
State Bank Of India
0
08 June 2013
Union Bank Of India
0
29 September 2018
Others
0
16 September 2014
Ing Vysya Bank Limited
0
09 September 2015
State Bank Of India
0
08 June 2013
Union Bank Of India
0
18 December 2023
Others
0
29 September 2018
Others
0
16 September 2014
Ing Vysya Bank Limited
0
09 September 2015
State Bank Of India
0
08 June 2013
Union Bank Of India
0

Documents

Form DPT-3-03072020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Instrument(s) of creation or modification of charge;-26102018
Optional Attachment-(1)-26102018
Form CHG-1-27102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Interest in other entities;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Form CHG-4-24042018_signed
Letter of the charge holder stating that the amount has been satisfied-24042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-04012017