Company Information
CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhavi Yogin Majmudar
Director/Designated Partner
about 27 years ago
about 27 years ago
Anand Vadilal Mehta
Director
about 27 years ago
about 27 years ago
Yogin Ranjit Majmudar
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Davinder Singh Marwah
Director
about 27 years ago
about 27 years ago
Charges
29 November 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
12 September 2019
Hdfc Bank Limited
6 Crore
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
19 July 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
14 October 2011
Kapol Co-operative Bank Limited
98 Lak
30 May 1999
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
10 September 1998
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
20 October 2021
Hdfc Bank Limited
0
19 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2019
Hdfc Bank Limited
0
10 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 1999
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2011
Kapol Co-operative Bank Limited
0
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2021
Hdfc Bank Limited
0
19 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2019
Hdfc Bank Limited
0
10 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 1999
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2011
Kapol Co-operative Bank Limited
0
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form CHG-4-09082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210809
Form DPT-3-22052020-signed
Form INC-28-26022020-signed
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-13022020
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(2)-20012020
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Optional Attachment-(1)-20012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
