Company Information
CIN
Status
Date of Incorporation
11 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Jayantilal Vora
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Manish Pethani
Director/Designated Partner
over 1 year ago
over 1 year ago
Bonny Shailesh Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paresh Pethani
Director
over 10 years ago
over 10 years ago
Manish Rameshchandra Pethani
Director
about 22 years ago
about 22 years ago
Past Directors
Lalitbhai Chunilal Adani
Director
about 22 years ago
about 22 years ago
Charges
22 December 2016
State Bank Of India
120 Crore
21 April 2016
Yes Bank Limited
15 Crore
04 February 2016
Indusind Bank Ltd.
30 Crore
29 November 2004
Bank Of India
20 Crore
13 October 2015
State Bank Of India
36 Crore
21 September 2020
Bank Of India
1 Crore
22 December 2016
State Bank Of India
0
21 April 2016
Yes Bank Limited
0
21 September 2020
Bank Of India
0
13 October 2015
State Bank Of India
0
04 February 2016
Others
0
29 November 2004
Bank Of India
0
22 December 2016
State Bank Of India
0
21 April 2016
Yes Bank Limited
0
21 September 2020
Bank Of India
0
13 October 2015
State Bank Of India
0
04 February 2016
Others
0
29 November 2004
Bank Of India
0
Documents
Optional Attachment-(1)-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(2)-19102020
Form CHG-1-19102020_signed
Optional Attachment-(3)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-16092020-signed
Form DIR-12-10122019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191125
Form MGT-14-20112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Optional Attachment-(2)-12112019
Altered memorandum of association-12112019
Optional Attachment-(1)-12112019
Altered articles of association-12112019
Optional Attachment-(3)-12112019
Form PAS-3-04102019_signed
Copy of Board or Shareholders? resolution-04102019
