Company Information

CIN
Status
Date of Incorporation
11 March 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meherwan Adil Daruvala
Meherwan Adil Daruvala
Director/Designated Partner
over 1 year ago
Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
over 1 year ago

Charges

0
25 May 2022
Jm Financial Products Limited
265 Crore
28 March 2022
Catalyst Trusteeship Limited
625 Crore
28 March 2022
Catalyst Trusteeship Limited
625 Crore
13 July 2023
Others
0
28 March 2023
Others
0
27 December 2022
Others
0
25 May 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
13 July 2023
Others
0
28 March 2023
Others
0
27 December 2022
Others
0
25 May 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
13 July 2023
Others
0
28 March 2023
Others
0
27 December 2022
Others
0
25 May 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0

Documents

Form BEN - 2-15022023_signed
Declaration under section 90-15022023
Form DPT-3-14072022_signed
Optional Attachment-(1)-07072022
Form CHG-1-18062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220618
Form PAS-3-17062022_signed
Instrument(s) of creation or modification of charge;-17062022
Letter of the charge holder stating that the amount has been satisfied-13052022
Form CHG-4-13052022_signed
Form CHG-9-05052022-signed
Certificate of registration of charge-20220505
Optional Attachment-(1)-07042022
Instrument(s) of creation or modification of charge;-07042022
Form CHG-1-07042022_signed
Instrument of creation or modification of charge-07042022
Copy of the resolution authorising the issue of the debenture series.-07042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
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.-31032022
Copy of Board or Shareholders? resolution-31032022
Complete record of private placement offers and acceptances in Form PAS-5.-31032022
Form MGT-14-28032022_signed
Form INC-20A-28032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Optional Attachment-(1)-28032022
-25032022
CERTIFICATE OF INCORPORATION-20220312
Form SPICe AOA (INC-34)-10032022
Form SPICe MOA (INC-33)-10032022
Form SPICe MOA (INC-33)-09032022