Company Information
CIN
Status
Date of Incorporation
08 February 2000
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
2,000,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chaganlal Inderchand Desarda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Satish Fattechand Mutha
Additional Director
almost 2 years ago
almost 2 years ago
Popatlal Mankchand Jain
Additional Director
over 4 years ago
over 4 years ago
Girdharilal Rawatmal Oswal
Director
almost 25 years ago
almost 25 years ago
Rajendra Anil Mayur
Director
almost 25 years ago
almost 25 years ago
Avinash Kantilal Jain
Director
almost 25 years ago
almost 25 years ago
Charges
02 March 2011
Yes Bank Limited
23 Crore
01 June 2005
Icici Bank Ltd.
2 Lak
15 March 2023
Shree Mahavir Sahakari Bank Ltd
0
01 June 2005
Icici Bank Ltd.
0
02 March 2011
Yes Bank Limited
0
15 March 2023
Shree Mahavir Sahakari Bank Ltd
0
01 June 2005
Icici Bank Ltd.
0
02 March 2011
Yes Bank Limited
0
20 November 2023
Others
0
15 March 2023
Shree Mahavir Sahakari Bank Ltd
0
01 June 2005
Icici Bank Ltd.
0
02 March 2011
Yes Bank Limited
0
Documents
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Form DPT-3-13102020-signed
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-01102020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-20122019_signed
Optional Attachment-(1)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form PAS-3-02052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02052019
Copy of Board or Shareholders? resolution-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018