Company Information
CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gil Paul Ziegelbaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramesh Doulatram Hariani
Managing Director
over 13 years ago
over 13 years ago
Shankar Shripad Shirolkar
Additional Director
over 13 years ago
over 13 years ago
Mohit Narendra Madan
Director
over 18 years ago
over 18 years ago
Chilamilika Lalini Hariani
Director
over 18 years ago
over 18 years ago
Parmeshwari Doulatram Hariani
Director
over 18 years ago
over 18 years ago
Narendra Kumar Madan
Director
over 19 years ago
over 19 years ago
Doulatram Pribhdas Hariani
Director
over 19 years ago
over 19 years ago
Charges
14 January 2011
Axis Bank Limited
31 Crore
15 December 2007
Bank Of Maharashtra
6 Crore
28 November 2009
Axis Bank Limited
8 Crore
24 December 2009
Kotak Mahindra Bank Limited
2 Crore
19 December 2009
Kotak Mahindra Bank Limited
48 Lak
29 May 2008
Icici Bank Limited
16 Lak
28 May 2009
Bank Of Maharashtra
3 Crore
30 July 2005
Bank Of Maharashtra
19 Crore
28 May 2009
Bank Of Maharashtra
33 Crore
11 October 2006
Indian Overseas Bank Limited
30 Lak
02 January 2021
Kotak Mahindra Bank Limited
10 Crore
03 November 2020
Kotak Mahindra Bank Limited
2 Crore
28 January 2020
Kotak Mahindra Bank Limited
2 Crore
12 May 2021
Tata Capital Financial Services Limited
2 Crore
12 May 2021
Tata Capital Financial Services Limited
0
03 November 2020
Others
0
02 January 2021
Others
0
28 January 2020
Others
0
29 May 2008
Icici Bank Limited
0
14 January 2011
Axis Bank Limited
0
28 November 2009
Axis Bank Limited
0
28 May 2009
Bank Of Maharashtra
0
28 May 2009
Bank Of Maharashtra
0
19 December 2009
Kotak Mahindra Bank Limited
0
24 December 2009
Kotak Mahindra Bank Limited
0
30 July 2005
Bank Of Maharashtra
0
15 December 2007
Bank Of Maharashtra
0
11 October 2006
Indian Overseas Bank Limited
0
12 May 2021
Tata Capital Financial Services Limited
0
03 November 2020
Others
0
02 January 2021
Others
0
28 January 2020
Others
0
29 May 2008
Icici Bank Limited
0
14 January 2011
Axis Bank Limited
0
28 November 2009
Axis Bank Limited
0
28 May 2009
Bank Of Maharashtra
0
28 May 2009
Bank Of Maharashtra
0
19 December 2009
Kotak Mahindra Bank Limited
0
24 December 2009
Kotak Mahindra Bank Limited
0
30 July 2005
Bank Of Maharashtra
0
15 December 2007
Bank Of Maharashtra
0
11 October 2006
Indian Overseas Bank Limited
0
12 May 2021
Tata Capital Financial Services Limited
0
03 November 2020
Others
0
02 January 2021
Others
0
28 January 2020
Others
0
29 May 2008
Icici Bank Limited
0
14 January 2011
Axis Bank Limited
0
28 November 2009
Axis Bank Limited
0
28 May 2009
Bank Of Maharashtra
0
28 May 2009
Bank Of Maharashtra
0
19 December 2009
Kotak Mahindra Bank Limited
0
24 December 2009
Kotak Mahindra Bank Limited
0
30 July 2005
Bank Of Maharashtra
0
15 December 2007
Bank Of Maharashtra
0
11 October 2006
Indian Overseas Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-18022019_signed
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Copy of the intimation sent by company-11022019
Form MGT-7-25122018_signed