Company Information
CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeta Ketan Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Preeti Paresh Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nalini Vinod Parekh
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
06 October 2015
Hdfc Bank Limited
27 Crore
17 March 2004
Hdfc Bank Limited
6 Crore
22 November 2005
Hdfc Bank Limited
28 Crore
04 June 2016
Hdfc Bank Limited
48 Crore
23 March 2015
Hdfc Bank Limited
6 Crore
28 May 2013
Hdfc Bank Limited
74 Crore
19 March 2008
Hdfc Bank Limited
9 Crore
30 March 2023
Yes Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
19 March 2008
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
22 November 2005
Hdfc Bank Limited
0
17 March 2004
Hdfc Bank Limited
0
30 March 2023
Yes Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
19 March 2008
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
22 November 2005
Hdfc Bank Limited
0
17 March 2004
Hdfc Bank Limited
0
30 March 2023
Yes Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
19 March 2008
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
22 November 2005
Hdfc Bank Limited
0
17 March 2004
Hdfc Bank Limited
0
Documents
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-12092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form INC-22-05052018_signed
Copies of the utility bills as mentioned above (not older than two months)-05052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Copy of board resolution authorizing giving of notice-05052018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
Form CHG-4-18032017_signed
Letter of the charge holder stating that the amount has been satisfied-18032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170318