Company Information
CIN
Status
Date of Incorporation
15 July 1992
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilesh Narendra Dhoot
Beneficial Owner
over 5 years ago
over 5 years ago
Sneha Dhoot
Director/Designated Partner
about 6 years ago
about 6 years ago
Mudit Dinesh Dhoot
Director/Designated Partner
about 6 years ago
about 6 years ago
Usha Narendra Dhoot
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Renu Dhoot
Director
over 32 years ago
over 32 years ago
Umesh Dhoot
Director
over 32 years ago
over 32 years ago
Narendra Dhoot
Director
over 32 years ago
over 32 years ago
Charges
28 April 2012
Bajaj Finance Limited
6 Crore
30 August 2010
Religare Finvest Limited
3 Crore
25 July 2011
Religare Finvest Limited
50 Lak
07 March 2008
Hdfc Bank Limited
3 Crore
27 October 2020
Bajaj Finance Limited
50 Lak
30 July 2022
Yes Bank Limited
0
27 October 2020
Others
0
28 April 2012
Bajaj Finance Limited
0
25 July 2011
Religare Finvest Limited
0
30 August 2010
Religare Finvest Limited
0
07 March 2008
Hdfc Bank Limited
0
30 July 2022
Yes Bank Limited
0
27 October 2020
Others
0
28 April 2012
Bajaj Finance Limited
0
25 July 2011
Religare Finvest Limited
0
30 August 2010
Religare Finvest Limited
0
07 March 2008
Hdfc Bank Limited
0
30 July 2022
Yes Bank Limited
0
27 October 2020
Others
0
28 April 2012
Bajaj Finance Limited
0
25 July 2011
Religare Finvest Limited
0
30 August 2010
Religare Finvest Limited
0
07 March 2008
Hdfc Bank Limited
0
30 July 2022
Yes Bank Limited
0
27 October 2020
Others
0
28 April 2012
Bajaj Finance Limited
0
25 July 2011
Religare Finvest Limited
0
30 August 2010
Religare Finvest Limited
0
07 March 2008
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-28092020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-03072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Optional Attachment-(3)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
