Company Information

CIN
Status
Date of Incorporation
25 July 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,249,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mishaal Miheer Chinai
Mishaal Miheer Chinai
Director/Designated Partner
almost 2 years ago
Lopa Miheer Chinai
Lopa Miheer Chinai
Director
over 40 years ago

Past Directors

Miheer Madhukar Chinai
Miheer Madhukar Chinai
Additional Director
about 13 years ago

Charges

4 Crore
16 October 1996
Mashreq Bank Psc
58 Lak
24 February 2020
Axis Bank Limited
4 Crore
13 April 2022
Axis Bank Limited
0
16 October 1996
Mashreq Bank Psc
0
24 February 2020
Axis Bank Limited
0
13 April 2022
Axis Bank Limited
0
16 October 1996
Mashreq Bank Psc
0
24 February 2020
Axis Bank Limited
0

Documents

Form CHG-1-31082020
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form CHG-4-30012018_signed
Letter of the charge holder stating that the amount has been satisfied-30012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of written consent given by auditor-17102017