Company Information
CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Haren Choksey
Director/Designated Partner
over 11 years ago
over 11 years ago
Harshil Harenbhai Choksey
Director/Designated Partner
over 11 years ago
over 11 years ago
Prakash Radheshyam Mishra
Director
over 11 years ago
over 11 years ago
Charges
26 July 2017
Karur Vysya Bank
7 Crore
02 May 2017
Nissan Renault Financial Services India Private Limited
11 Crore
27 June 2015
Icici Bank Limited
38 Lak
27 June 2015
Icici Bank Limited
28 Lak
27 June 2015
Icici Bank Limited
27 Lak
27 June 2015
Icici Bank Limited
10 Lak
23 April 2015
Icici Bank Limited
3 Lak
04 December 2015
Icici Bank Limited
3 Crore
04 December 2015
Icici Bank Limited
50 Lak
05 May 2014
Tata Capital Financial Services Limited
7 Crore
25 November 2013
Icici Bank Limited
9 Crore
18 July 2020
Karur Vysya Bank
60 Lak
31 March 2022
Bank Of India
4 Crore
30 November 2021
Bank Of India
91 Lak
31 March 2022
Bank Of India
0
27 June 2015
Icici Bank Limited
0
27 June 2015
Icici Bank Limited
0
23 April 2015
Icici Bank Limited
0
27 June 2015
Icici Bank Limited
0
30 November 2021
Bank Of India
0
18 July 2020
Others
0
02 May 2017
Others
0
26 July 2017
Others
0
04 December 2015
Icici Bank Limited
0
04 December 2015
Icici Bank Limited
0
27 June 2015
Icici Bank Limited
0
25 November 2013
Icici Bank Limited
0
05 May 2014
Tata Capital Financial Services Limited
0
31 March 2022
Bank Of India
0
27 June 2015
Icici Bank Limited
0
27 June 2015
Icici Bank Limited
0
23 April 2015
Icici Bank Limited
0
27 June 2015
Icici Bank Limited
0
30 November 2021
Bank Of India
0
18 July 2020
Others
0
02 May 2017
Others
0
26 July 2017
Others
0
04 December 2015
Icici Bank Limited
0
04 December 2015
Icici Bank Limited
0
27 June 2015
Icici Bank Limited
0
25 November 2013
Icici Bank Limited
0
05 May 2014
Tata Capital Financial Services Limited
0
31 March 2022
Bank Of India
0
27 June 2015
Icici Bank Limited
0
27 June 2015
Icici Bank Limited
0
23 April 2015
Icici Bank Limited
0
27 June 2015
Icici Bank Limited
0
30 November 2021
Bank Of India
0
18 July 2020
Others
0
02 May 2017
Others
0
26 July 2017
Others
0
04 December 2015
Icici Bank Limited
0
04 December 2015
Icici Bank Limited
0
27 June 2015
Icici Bank Limited
0
25 November 2013
Icici Bank Limited
0
05 May 2014
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form DPT-3-29072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form INC-22-20052019_signed
Form ADT-1-13052019_signed
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Optional Attachment-(1)-11052019
Copy of resolution passed by the company-11052019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018