Company Information
CIN
Status
Date of Incorporation
23 September 1986
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumar Velayutham
Director/Designated Partner
over 10 years ago
over 10 years ago
Marissa Vijay Mansukhani
Director
over 37 years ago
over 37 years ago
Past Directors
Kaval Gulu Mirchandani
Additional Director
almost 8 years ago
almost 8 years ago
Sunil Sital Kishinchandani
Additional Director
over 15 years ago
over 15 years ago
Gita Gulu Mirchandani
Director
over 37 years ago
over 37 years ago
Charges
26 September 2013
Kotak Mahindra Bank Limited
3 Crore
27 August 2007
Hdfc Bank Limited
5 Crore
12 April 1988
State Bank Of India
39 Lak
06 April 2022
Others
0
26 September 2013
Others
0
27 August 2007
Hdfc Bank Limited
0
12 April 1988
State Bank Of India
0
06 April 2022
Others
0
26 September 2013
Others
0
27 August 2007
Hdfc Bank Limited
0
12 April 1988
State Bank Of India
0
06 April 2022
Others
0
26 September 2013
Others
0
27 August 2007
Hdfc Bank Limited
0
12 April 1988
State Bank Of India
0
06 April 2022
Others
0
26 September 2013
Others
0
27 August 2007
Hdfc Bank Limited
0
12 April 1988
State Bank Of India
0
Documents
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020
Form DPT-3-08102020-signed
Optional Attachment-(1)-01082020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11102019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017