Company Information

CIN
Status
Date of Incorporation
16 January 1996
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
12,480,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Hanumanmal Bachhawat
Praveen Hanumanmal Bachhawat
Director/Designated Partner
over 1 year ago
Mohit P Bachhawat
Mohit P Bachhawat
Director/Designated Partner
over 1 year ago
Suman Praveen Bachhawat
Suman Praveen Bachhawat
Director/Designated Partner
almost 29 years ago

Charges

9 Crore
04 February 2019
Hdfc Bank Limited
1 Crore
31 October 2014
Oriental Bank Of Commerce
28 Lak
30 December 2020
Housing Development Finance Corporation Limited
6 Crore
08 May 2020
Hdfc Bank Limited
1 Crore
31 October 2014
Oriental Bank Of Commerce
0
30 December 2020
Others
0
04 February 2019
Hdfc Bank Limited
0
08 May 2020
Hdfc Bank Limited
0
31 October 2014
Oriental Bank Of Commerce
0
30 December 2020
Others
0
04 February 2019
Hdfc Bank Limited
0
08 May 2020
Hdfc Bank Limited
0
31 October 2014
Oriental Bank Of Commerce
0
30 December 2020
Others
0
04 February 2019
Hdfc Bank Limited
0
08 May 2020
Hdfc Bank Limited
0
31 October 2014
Oriental Bank Of Commerce
0
30 December 2020
Others
0
04 February 2019
Hdfc Bank Limited
0
08 May 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form MGT-7-14012019_signed
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Form DIR-12-27092018_signed