Company Information

CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director
about 11 years ago
Anand Malpani
Anand Malpani
Director
about 14 years ago

Past Directors

Robin Manikant Gandhi
Robin Manikant Gandhi
Additional Director
over 7 years ago
Sanjay Nana Satam
Sanjay Nana Satam
Additional Director
over 8 years ago
Harshad Ghanshyam Jani
Harshad Ghanshyam Jani
Director
over 9 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
about 10 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
over 12 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
over 12 years ago

Charges

83 Crore
10 May 2016
Indiabulls Housing Finance Limited
37 Crore
07 February 2015
Indiabulls Housing Finance Limited
46 Crore
07 February 2015
Others
0
10 May 2016
Others
0
07 February 2015
Others
0
10 May 2016
Others
0
07 February 2015
Others
0
10 May 2016
Others
0

Documents

Form DPT-3-17092020-signed
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form AOC-4-10072020_signed
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form CHG-1-10082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form AOC-4-14022019_signed
Directors report as per section 134(3)-10022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019
Form INC-28-15012019-signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of court order or NCLT or CLB or order by any other competent authority.-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-04102018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018