Company Information

CIN
Status
Date of Incorporation
01 June 2004
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
49,800,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Narendra Mehta
Ayush Narendra Mehta
Director/Designated Partner
about 1 year ago
Sanjay Maganlal Mehta
Sanjay Maganlal Mehta
Director/Designated Partner
over 2 years ago
Manoj Maganlal Mehta
Manoj Maganlal Mehta
Director/Designated Partner
over 2 years ago
Mehul Kishore Singhi
Mehul Kishore Singhi
Director/Designated Partner
over 5 years ago
Maganlal Moolchand Mehta
Maganlal Moolchand Mehta
Beneficial Owner
almost 18 years ago
Narendra Maganlal Mehta
Narendra Maganlal Mehta
Director/Designated Partner
over 20 years ago

Past Directors

Anil Bastimal Jain
Anil Bastimal Jain
Director
over 7 years ago
Anil Jeevanlal Punjabee
Anil Jeevanlal Punjabee
Director
over 19 years ago

Charges

1,233 Crore
13 November 2017
Kotak Mahindra Prime Limited
65 Crore
01 November 2017
Kotak Mahindra Prime Limited
45 Crore
01 November 2017
Kotak Mahindra Prime Limited
20 Crore
20 May 2011
Hdfc Bank Limited
2 Crore
12 January 2008
Icici Bank Limited
34 Crore
30 March 2007
Union Bank Of India
90 Crore
29 July 2006
Union Bank Of India
961 Crore
17 November 2005
Union Bank Of India
3 Crore
08 March 2021
Kotak Mahindra Prime Limited
3 Crore
06 March 2021
Icici Bank Limited
3 Crore
19 August 2020
Kotak Mahindra Prime Limited
5 Crore
22 April 2022
Others
0
08 March 2021
Others
0
20 September 2021
Others
0
20 May 2011
Hdfc Bank Limited
0
19 August 2020
Others
0
29 July 2006
Others
0
13 November 2017
Others
0
01 November 2017
Others
0
01 November 2017
Others
0
06 March 2021
Others
0
30 March 2007
Union Bank Of India
0
12 January 2008
Others
0
17 November 2005
Union Bank Of India
0
22 April 2022
Others
0
08 March 2021
Others
0
20 September 2021
Others
0
20 May 2011
Hdfc Bank Limited
0
19 August 2020
Others
0
29 July 2006
Others
0
13 November 2017
Others
0
01 November 2017
Others
0
01 November 2017
Others
0
06 March 2021
Others
0
30 March 2007
Union Bank Of India
0
12 January 2008
Others
0
17 November 2005
Union Bank Of India
0
22 April 2022
Others
0
08 March 2021
Others
0
20 September 2021
Others
0
20 May 2011
Hdfc Bank Limited
0
19 August 2020
Others
0
29 July 2006
Others
0
13 November 2017
Others
0
01 November 2017
Others
0
01 November 2017
Others
0
06 March 2021
Others
0
30 March 2007
Union Bank Of India
0
12 January 2008
Others
0
17 November 2005
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-14082020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DIR-12-05032020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-07102019_signed
Notice of resignation;-05102019
Evidence of cessation;-05102019
Optional Attachment-(3)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Form DPT-3-01072019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form PAS-3-20062018_signed
Copy of Board or Shareholders? resolution-20062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018