Company Information
CIN
Status
Date of Incorporation
12 September 2012
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pravin Brijvallabha Chandak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishnakumar Brijvallabh Chandak
Individual Promoter
over 9 years ago
over 9 years ago
Brijvallabha Girdhardas Chandak
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
18 March 2014
Allahabad Bank
2 Crore
14 March 2014
Hdfc Bank Limited
5 Crore
12 September 2022
Axis Bank Limited
5 Crore
12 September 2022
Axis Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
18 March 2014
Allahabad Bank
0
12 September 2022
Axis Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
18 March 2014
Allahabad Bank
0
Documents
Form DPT-3-24082020-signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-30062019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-10102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Form AOC-4-25112017_signed
Form MGT-14-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-14-31102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171031
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017