Company Information

CIN
Status
Date of Incorporation
26 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravin Laljibhai Godhani
Pravin Laljibhai Godhani
Director/Designated Partner
over 1 year ago
Trupti Pravin Godhani
Trupti Pravin Godhani
Director/Designated Partner
about 22 years ago

Past Directors

Pravinbhai Vallabhbhai Surani
Pravinbhai Vallabhbhai Surani
Additional Director
over 13 years ago
Paraskumar Jayantibhai Gondalia
Paraskumar Jayantibhai Gondalia
Additional Director
over 13 years ago
Arvindbhai Virjibhai Parsana
Arvindbhai Virjibhai Parsana
Director
over 16 years ago
Dharmendra Shambhubhai Vaghashia
Dharmendra Shambhubhai Vaghashia
Director
over 16 years ago

Charges

4 Crore
31 December 2017
Reliance Home Finance Limited
2 Crore
30 May 2015
Reliance Home Finance Limited
90 Lak
31 December 2013
Reliance Capital Limited
1 Crore
28 October 2009
Idbi Bank Limited
1 Crore
06 June 2022
Axis Bank Limited
0
25 May 2022
Axis Bank Limited
0
06 June 2022
Axis Bank Limited
0
06 June 2022
Axis Bank Limited
0
31 December 2017
Others
0
30 May 2015
Reliance Home Finance Limited
0
28 October 2009
Idbi Bank Limited
0
31 December 2013
Reliance Capital Limited
0
06 June 2022
Axis Bank Limited
0
25 May 2022
Axis Bank Limited
0
06 June 2022
Axis Bank Limited
0
06 June 2022
Axis Bank Limited
0
31 December 2017
Others
0
30 May 2015
Reliance Home Finance Limited
0
28 October 2009
Idbi Bank Limited
0
31 December 2013
Reliance Capital Limited
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08072019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
Instrument(s) of creation or modification of charge;-29012018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF