Company Information

CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
47,003,400
Authorised Capital
377,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kishinchand Khemani
Nand Kishinchand Khemani
Director/Designated Partner
about 1 year ago
Amit Kumar Girdharilal Mandhana
Amit Kumar Girdharilal Mandhana
Director/Designated Partner
almost 2 years ago
Shahin Nand Khemani
Shahin Nand Khemani
Director/Designated Partner
almost 2 years ago
Siddharth Ashok Khemani
Siddharth Ashok Khemani
Director/Designated Partner
over 5 years ago
Rishma Rahul Khemani
Rishma Rahul Khemani
Beneficial Owner
over 5 years ago
Rahul Ashok Khemani
Rahul Ashok Khemani
Manager/Secretary
over 5 years ago
Ashok Kishinchand Khemani
Ashok Kishinchand Khemani
Manager/Secretary
over 5 years ago

Past Directors

Ayush Dinesh Jain
Ayush Dinesh Jain
Additional Director
over 3 years ago
Dineshkumar Dulichand Jain
Dineshkumar Dulichand Jain
Director
over 14 years ago

Charges

1,218 Crore
25 July 2019
The Cosmos Co-op. Bank Limited
23 Lak
14 January 2019
Union Bank Of India
282 Crore
06 November 2015
Union Bank Of India As Security Trustee
608 Crore
19 September 2015
Union Bank Of India As Security Trustee
608 Crore
13 June 2015
Axis Bank Limited
17 Lak
15 May 2012
Union Bank Of India
165 Crore
18 November 2013
State Bank Of India
90 Crore
30 August 2011
Canara Bank
35 Crore
23 October 2012
Canara Bank
399 Crore
15 September 2010
Canara Bank
36 Crore
15 November 2010
Union Bank Of India
6 Crore
15 November 2010
Union Bank Of India
3 Crore
18 October 2012
Union Bank Of India
13 Crore
18 March 2015
Union Bank Of India
40 Crore
18 October 2012
Union Bank Of India
52 Crore
02 December 2013
Union Bank Of India
45 Crore
02 December 2013
Union Bank Of India
2 Crore
02 December 2013
Union Bank Of India
45 Crore
02 December 2013
Union Bank Of India
20 Crore
18 October 2012
Union Bank Of India
41 Crore
18 March 2015
Union Bank Of India
20 Crore
02 December 2013
Union Bank Of India
30 Crore
15 November 2010
Union Bank Of India
5 Crore
02 December 2013
Union Bank Of India
3 Crore
13 December 2010
Union Bank Of India
5 Crore
23 October 2012
Union Bank Of India
95 Crore
18 March 2015
Union Bank Of India
45 Crore
18 October 2012
Union Bank Of India
6 Crore
13 February 2014
Union Bank Of India
98 Crore
18 October 2012
Union Bank Of India
107 Crore
09 March 2011
Union Bank Of India
5 Crore
28 September 2011
Union Bank Of India - Lead Bank Of Ubi Consortium
74 Crore
18 October 2012
Union Bank Of India
15 Crore
15 November 2010
Union Bank Of India
11 Crore
15 November 2010
Union Bank Of India
4 Crore
21 January 2021
Union Bank Of India
17 Crore
04 March 2020
Axis Bank Limited
70 Lak
12 October 2022
Union Bank Of India
45 Crore
09 March 2022
Union Bank Of India
20 Crore
30 June 2023
Others
0
12 October 2022
Others
0
14 January 2019
Others
0
19 September 2015
Others
0
06 November 2015
Others
0
09 March 2022
Others
0
21 January 2021
Others
0
25 July 2019
Others
0
15 May 2012
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
04 March 2020
Axis Bank Limited
0
09 March 2011
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 September 2010
Canara Bank
0
13 December 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
13 February 2014
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
23 October 2012
Canara Bank
0
23 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
28 September 2011
Union Bank Of India - Lead Bank Of Ubi Consortium
0
18 March 2015
Union Bank Of India
0
13 June 2015
Axis Bank Limited
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
30 August 2011
Canara Bank
0
18 November 2013
State Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
30 June 2023
Others
0
12 October 2022
Others
0
14 January 2019
Others
0
19 September 2015
Others
0
06 November 2015
Others
0
09 March 2022
Others
0
21 January 2021
Others
0
25 July 2019
Others
0
15 May 2012
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
04 March 2020
Axis Bank Limited
0
09 March 2011
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 September 2010
Canara Bank
0
13 December 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
13 February 2014
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
23 October 2012
Canara Bank
0
23 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
28 September 2011
Union Bank Of India - Lead Bank Of Ubi Consortium
0
18 March 2015
Union Bank Of India
0
13 June 2015
Axis Bank Limited
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
30 August 2011
Canara Bank
0
18 November 2013
State Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
30 June 2023
Others
0
12 October 2022
Others
0
14 January 2019
Others
0
19 September 2015
Others
0
06 November 2015
Others
0
09 March 2022
Others
0
21 January 2021
Others
0
25 July 2019
Others
0
15 May 2012
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
04 March 2020
Axis Bank Limited
0
09 March 2011
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 September 2010
Canara Bank
0
13 December 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
13 February 2014
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
23 October 2012
Canara Bank
0
23 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
28 September 2011
Union Bank Of India - Lead Bank Of Ubi Consortium
0
18 March 2015
Union Bank Of India
0
13 June 2015
Axis Bank Limited
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
30 August 2011
Canara Bank
0
18 November 2013
State Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-08102020
Optional Attachment-(2)-08102020
Copy of MGT-8-08102020
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form AOC-4(XBRL)-28092020_signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form DPT-3-07082020-signed
Form INC-22-23072020_signed
Form MGT-14-23072020_signed
Optional Attachment-(1)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form DIR-12-19112019_signed
Form MGT-14-15102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-25092019_signed