Company Information

CIN
Status
Date of Incorporation
11 March 1985
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 2023
Paid Up Capital
825,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
about 4 years ago
Bhanwar Lal Meghwal
Bhanwar Lal Meghwal
Director/Designated Partner
over 6 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
over 6 years ago

Past Directors

Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Additional Director
over 9 years ago
Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Director
almost 10 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
almost 40 years ago

Charges

13 Crore
26 February 2018
State Bank Of India
1 Crore
30 November 2013
Aditya Birla Finance Limited
3 Crore
29 December 2009
Kotak Mahindra Bank Limited
9 Crore
26 February 2018
State Bank Of India
0
30 November 2013
Aditya Birla Finance Limited
0
29 December 2009
Kotak Mahindra Bank Limited
0
26 February 2018
State Bank Of India
0
30 November 2013
Aditya Birla Finance Limited
0
29 December 2009
Kotak Mahindra Bank Limited
0

Documents

Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-28072019
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(2)-08082018