Company Information
CIN
Status
Date of Incorporation
09 December 1994
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
102,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Vivek Ashok Mohanani
Additional Director
about 7 years ago
about 7 years ago
Hersh Narendra Gaba
Director
about 7 years ago
about 7 years ago
Madhavi Ashok Mohanani
Director
about 30 years ago
about 30 years ago
Ashok Gobindram Mohanani
Director
about 30 years ago
about 30 years ago
Charges
17 August 2018
Piramal Trusteeship Services Private Limited
300 Crore
25 July 2018
Piramal Trusteeship Services Private Limited
65 Crore
24 July 2018
Icici Bank Limited
100 Crore
09 October 2017
Piramal Trusteeship Services Private Limited
100 Crore
17 May 2016
Icici Bank Limited
18 Crore
18 December 2013
Aditya Birla Finance Limited
9 Crore
22 March 2021
Icici Bank Limited
55 Crore
17 May 2016
Others
0
25 July 2018
Others
0
22 March 2021
Others
0
24 July 2018
Others
0
17 August 2018
Others
0
18 December 2013
Aditya Birla Finance Limited
0
09 October 2017
Others
0
17 May 2016
Others
0
25 July 2018
Others
0
22 March 2021
Others
0
24 July 2018
Others
0
17 August 2018
Others
0
18 December 2013
Aditya Birla Finance Limited
0
09 October 2017
Others
0
17 May 2016
Others
0
25 July 2018
Others
0
22 March 2021
Others
0
24 July 2018
Others
0
17 August 2018
Others
0
18 December 2013
Aditya Birla Finance Limited
0
09 October 2017
Others
0
17 May 2016
Others
0
25 July 2018
Others
0
22 March 2021
Others
0
24 July 2018
Others
0
17 August 2018
Others
0
18 December 2013
Aditya Birla Finance Limited
0
09 October 2017
Others
0
17 May 2016
Others
0
25 July 2018
Others
0
22 March 2021
Others
0
24 July 2018
Others
0
17 August 2018
Others
0
18 December 2013
Aditya Birla Finance Limited
0
09 October 2017
Others
0
Documents
Form DPT-3-30122020_signed
Form MSME FORM I-27122020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-14092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors? report as per section 134(3)-27112019
Form AOC-4 additional attachment-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-28062019
Form MSME FORM I-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form CHG-1-01102018_signed