Company Information
CIN
Status
Date of Incorporation
03 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manan Rashmin Sanghavi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpesh Anant Dhami
Beneficial Owner
over 2 years ago
over 2 years ago
Anant Jayantilal Dhami
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Roshan Laxmilal Gandhi
Additional Director
over 2 years ago
over 2 years ago
Himanshu Kantilal Sanghavi
Additional Director
over 2 years ago
over 2 years ago
Anantrai Keshavji Kamdar
Director
almost 18 years ago
almost 18 years ago
Charges
19 December 2005
Citi Bank N.a.
5 Crore
03 May 2011
Citibank N. A.
2 Crore
06 February 2006
Citibank N. A.
6 Crore
06 February 2006
Citibank N. A.
0
19 December 2005
Citi Bank N.a.
0
03 May 2011
Citibank N. A.
0
06 February 2006
Citibank N. A.
0
19 December 2005
Citi Bank N.a.
0
03 May 2011
Citibank N. A.
0
06 February 2006
Citibank N. A.
0
19 December 2005
Citi Bank N.a.
0
03 May 2011
Citibank N. A.
0
Documents
Form DPT-3-19092020-signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Optional Attachment-(1)-30092019
Form MGT-14-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-4-26022018_signed
Letter of the charge holder stating that the amount has been satisfied-26022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226