Company Information

CIN
Status
Date of Incorporation
29 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuradha Shah
Anuradha Shah
Director
over 4 years ago
Nayan Shah
Nayan Shah
Director
over 4 years ago

Past Directors

Shajid Ramzanali Lokhandwalla
Shajid Ramzanali Lokhandwalla
Director
over 9 years ago
Anjali Rajesh Raul
Anjali Rajesh Raul
Director
over 9 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
over 25 years ago

Charges

0
04 February 2019
Kotak Mahindra Investments Limited
20 Crore
10 August 2018
Kotak Mahindra Investments Limited
16 Crore
16 April 2016
Kotak Mahindra Investments Limited
5 Crore
07 November 2014
Kotak Mahindra Investments Limited
20 Crore
02 September 2010
Kotak Mahindra Bank Limited
16 Crore
18 February 2012
Kotak Mahindra Bank Limited
15 Crore
17 November 2009
Kotak Mahindra Bank Limited
3 Crore
31 December 2007
Kotak Mahindra Bank Limited
9 Crore
20 May 2011
Kotak Mahindra Bank Limited
10 Crore
07 November 2005
Bank Of Mahrshra
7 Crore
16 April 2016
Others
0
10 August 2018
Others
0
04 February 2019
Others
0
31 December 2007
Kotak Mahindra Bank Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
02 September 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Bank Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
07 November 2014
Kotak Mahindra Investments Limited
0
07 November 2005
Bank Of Mahrshra
0
16 April 2016
Others
0
10 August 2018
Others
0
04 February 2019
Others
0
31 December 2007
Kotak Mahindra Bank Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
02 September 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Bank Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
07 November 2014
Kotak Mahindra Investments Limited
0
07 November 2005
Bank Of Mahrshra
0
16 April 2016
Others
0
10 August 2018
Others
0
04 February 2019
Others
0
31 December 2007
Kotak Mahindra Bank Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
02 September 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Bank Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
07 November 2014
Kotak Mahindra Investments Limited
0
07 November 2005
Bank Of Mahrshra
0

Documents

Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Form DPT-3-10122020-signed
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form MGT-14-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Auditor?s certificate-30092020
Form DPT-3-11062020-signed
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019