Company Information

CIN
Status
Date of Incorporation
14 July 1992
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Raju Israni
Megha Raju Israni
Director/Designated Partner
over 1 year ago
Anita Raju Israni
Anita Raju Israni
Director/Designated Partner
over 1 year ago
Raj Pribhdas Israni
Raj Pribhdas Israni
Director/Designated Partner
almost 2 years ago
Luv Raju Israni
Luv Raju Israni
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Shankar Desai
Sunil Shankar Desai
Director
over 15 years ago
Vaishali Sumit Santhalia
Vaishali Sumit Santhalia
Director
over 15 years ago
Narender Khubchandani
Narender Khubchandani
Director
almost 16 years ago

Registered Trademarks

The Wedding Secrets Israni Entertainment India

[Class : 45] Planning And Arranging Of Wedding Ceremonies, Wedding Ceremony Planning And Arranging Consultation Services, Maintaining Lists Of Wedding Presents For Selection By Others, Rental Of Wedding Chuppahs, Providing Wedding Officiant Services, Matrimonial Agencies, Marriage Bureau

Charges

1 Crore
30 March 2017
Vijaya Bank
1 Crore
04 December 2008
Punjab And Maharashtra Co-op. Bank Ltd.
5 Lak
17 March 2001
Punjab And Maharastrra Co.op. Bank Ltd.
1 Lak
29 June 1999
Punjab And Maharastrra Co.op. Bank Ltd.
5 Lak
17 February 2023
Others
0
30 March 2017
Vijaya Bank
0
29 June 1999
Punjab And Maharastrra Co.op. Bank Ltd.
0
17 March 2001
Punjab And Maharastrra Co.op. Bank Ltd.
0
04 December 2008
Punjab And Maharashtra Co-op. Bank Ltd.
0
17 February 2023
Others
0
30 March 2017
Vijaya Bank
0
29 June 1999
Punjab And Maharastrra Co.op. Bank Ltd.
0
17 March 2001
Punjab And Maharastrra Co.op. Bank Ltd.
0
04 December 2008
Punjab And Maharashtra Co-op. Bank Ltd.
0
17 February 2023
Others
0
30 March 2017
Vijaya Bank
0
29 June 1999
Punjab And Maharastrra Co.op. Bank Ltd.
0
17 March 2001
Punjab And Maharastrra Co.op. Bank Ltd.
0
04 December 2008
Punjab And Maharashtra Co-op. Bank Ltd.
0
17 February 2023
Others
0
30 March 2017
Vijaya Bank
0
29 June 1999
Punjab And Maharastrra Co.op. Bank Ltd.
0
17 March 2001
Punjab And Maharastrra Co.op. Bank Ltd.
0
04 December 2008
Punjab And Maharashtra Co-op. Bank Ltd.
0

Documents

Form DPT-3-15092020-signed
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13072020
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form MSME FORM I-21052019
Form MGT-14-29032019_signed
Form ADT-1-28032019_signed
Form INC-22-28032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Altered memorandum of association-28032019
Altered articles of association-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019