Company Information
CIN
Status
Date of Incorporation
29 March 2004
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
7,850,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Narendra Chhajer
Beneficial Owner
almost 2 years ago
almost 2 years ago
Shreyans Narendra Chhajer
Director
almost 7 years ago
almost 7 years ago
Vasudha Chirag Chhajer
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Narendrakumar Bachhraj Chhajer
Managing Director
almost 21 years ago
almost 21 years ago
Paras Nahata .
Director
almost 21 years ago
almost 21 years ago
Charges
23 September 2019
Icici Bank Limited
2 Crore
28 February 2017
Icici Bank Limited
4 Crore
18 September 2015
Kotak Mahindra Bank Limited
4 Crore
24 July 2012
Citibank N. A.
4 Crore
02 January 2012
Icici Bank Limited
4 Crore
22 October 2020
Icici Bank Limited
32 Lak
22 October 2020
Icici Bank Limited
39 Lak
22 October 2020
Others
0
22 October 2020
Others
0
23 September 2019
Others
0
28 February 2017
Others
0
18 September 2015
Kotak Mahindra Bank Limited
0
24 July 2012
Citibank N. A.
0
02 January 2012
Icici Bank Limited
0
22 October 2020
Others
0
22 October 2020
Others
0
23 September 2019
Others
0
28 February 2017
Others
0
18 September 2015
Kotak Mahindra Bank Limited
0
24 July 2012
Citibank N. A.
0
02 January 2012
Icici Bank Limited
0
22 October 2020
Others
0
22 October 2020
Others
0
23 September 2019
Others
0
28 February 2017
Others
0
18 September 2015
Kotak Mahindra Bank Limited
0
24 July 2012
Citibank N. A.
0
02 January 2012
Icici Bank Limited
0
Documents
Form DPT-3-19112020-signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-18092020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-07112019
Form CHG-1-07112019_signed
Instrument(s) of creation or modification of charge;-30102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-03072019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-28-21022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
Form DIR-12-09022018_signed
Optional Attachment-(1)-09022018
Declaration by first director-09022018
Optional Attachment-(2)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018