Company Information
CIN
Status
Date of Incorporation
06 June 2003
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 2022
Paid Up Capital
8,612,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Upendra Jamnadas Dinani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urmi Vijay Dinani
Managing Director
over 21 years ago
over 21 years ago
Meera Upendra Dinani
Director
over 21 years ago
over 21 years ago
Vijay Jamnadas Dinani
Director
over 21 years ago
over 21 years ago
Charges
09 June 2010
Citi Bank N.a.
16 Crore
12 February 2004
The Nasik Merchants Co-op Bank Ltd
99 Lak
03 June 2023
Hdfc Bank Limited
0
09 June 2010
Axis Bank Limited
0
12 February 2004
The Nasik Merchants Co-op Bank Ltd
0
03 June 2023
Hdfc Bank Limited
0
09 June 2010
Axis Bank Limited
0
12 February 2004
The Nasik Merchants Co-op Bank Ltd
0
03 June 2023
Hdfc Bank Limited
0
09 June 2010
Axis Bank Limited
0
12 February 2004
The Nasik Merchants Co-op Bank Ltd
0
Documents
Form DPT-3-19082020-signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form MGT-7-30122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-11122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-27062019
Optional Attachment-(1)-08022019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018