Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,875,000
Authorised Capital
80,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Anand Ladsariya
Siddharth Anand Ladsariya
Director/Designated Partner
over 1 year ago
Sunita Anandkumar Ladsariya
Sunita Anandkumar Ladsariya
Director/Designated Partner
over 5 years ago
Kamal Radhakrishna Ladsariya
Kamal Radhakrishna Ladsariya
Director/Designated Partner
about 29 years ago
Radhakrishna Devidutt Ladsariya
Radhakrishna Devidutt Ladsariya
Director/Designated Partner
about 29 years ago
Anandkumar Radhakrishna Ladsariya
Anandkumar Radhakrishna Ladsariya
Director/Designated Partner
about 29 years ago

Charges

10 Crore
10 October 2019
Hdfc Bank Limited
10 Crore
01 June 1996
Uco Bank
14 Crore
10 October 2019
Hdfc Bank Limited
0
01 June 1996
Uco Bank
0
10 October 2019
Hdfc Bank Limited
0
01 June 1996
Uco Bank
0
10 October 2019
Hdfc Bank Limited
0
01 June 1996
Uco Bank
0
10 October 2019
Hdfc Bank Limited
0
01 June 1996
Uco Bank
0
10 October 2019
Hdfc Bank Limited
0
01 June 1996
Uco Bank
0

Documents

Form PAS-6-01122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-16112019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-21062019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Letter of the charge holder stating that the amount has been satisfied-15112018
Form CHG-4-15112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Interest in other entities;-20082018
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(1)-20082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
Form MGT-7-22112017_signed