Company Information

CIN
Status
Date of Incorporation
31 December 2004
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
28 September 2023
Paid Up Capital
10,200,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Rustom Kerawalla
Kavita Rustom Kerawalla
Director/Designated Partner
about 1 year ago
Rustom Pesi Kerawalla
Rustom Pesi Kerawalla
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Kamalkishore Tibdewal
Ashish Kamalkishore Tibdewal
Additional Director
almost 4 years ago
Karl Pesi Kerawalla
Karl Pesi Kerawalla
Director
about 20 years ago

Charges

15 Crore
05 December 2017
Bharat Co-operative Bank (mumbai) Ltd.
15 Crore
20 April 2015
Indusind Bank Ltd.
9 Crore
14 February 2022
Axis Bank Limited
0
04 June 2022
Others
0
14 February 2022
Axis Bank Limited
0
05 December 2017
Others
0
20 April 2015
Others
0
14 February 2022
Axis Bank Limited
0
04 June 2022
Others
0
14 February 2022
Axis Bank Limited
0
05 December 2017
Others
0
20 April 2015
Others
0
14 February 2022
Axis Bank Limited
0
04 June 2022
Others
0
14 February 2022
Axis Bank Limited
0
05 December 2017
Others
0
20 April 2015
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-26122019
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form CHG-4-04072018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Form CHG-1-03012018_signed
Instrument(s) of creation or modification of charge;-03012018
Optional Attachment-(1)-03012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180103