Company Information
CIN
Status
Date of Incorporation
29 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,970,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Jayantilal Chopra
Director
over 1 year ago
over 1 year ago
Nikesh Vinod Chopra
Director/Designated Partner
over 5 years ago
over 5 years ago
Manish Jayantilal Chopra
Director
over 8 years ago
over 8 years ago
Davis Thayyil
Director
over 8 years ago
over 8 years ago
Devendra Sagarmal Chopra
Director
about 22 years ago
about 22 years ago
Past Directors
Skaria Thayyil Varghese
Director
about 22 years ago
about 22 years ago
Jayantilal Sagarmal Chopra
Director
about 22 years ago
about 22 years ago
Vinod Chopra
Director
about 22 years ago
about 22 years ago
Charges
14 June 2008
The Dhanlakshmi Bank Limited
21 Lak
29 March 2006
The Dhanlakshmi Bank Limited
3 Crore
28 August 2023
Hdfc Bank Limited
0
23 August 2023
Others
0
19 April 2023
Hdfc Bank Limited
0
29 March 2006
Others
0
14 June 2008
The Dhanlakshmi Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
23 August 2023
Others
0
19 April 2023
Hdfc Bank Limited
0
29 March 2006
Others
0
14 June 2008
The Dhanlakshmi Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
23 August 2023
Others
0
19 April 2023
Hdfc Bank Limited
0
29 March 2006
Others
0
14 June 2008
The Dhanlakshmi Bank Limited
0
Documents
Form CHG-4-08012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Form DPT-3-12092020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-25042019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Evidence of cessation;-07062018
Optional Attachment-(1)-07062018