Company Information
CIN
Status
Date of Incorporation
03 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Rustom Kerawalla
Director/Designated Partner
about 1 year ago
about 1 year ago
Nawal Karl Kerawalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rustom Pesi Kerawalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashish Kamalkishore Tibdewal
Additional Director
almost 4 years ago
almost 4 years ago
Karl Pesi Kerawalla
Director
about 19 years ago
about 19 years ago
Charges
11 September 2017
Lic Housing Finance Ltd
18 Crore
18 March 2010
The Bharat Co-operative Bank (mumbai) Limited
8 Crore
05 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
15 Crore
11 September 2017
Others
0
05 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
18 March 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 September 2017
Others
0
05 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
18 March 2010
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form INC-28-23052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Form CHG-1-06022018_signed
Optional Attachment-(1)-06022018
Instrument(s) of creation or modification of charge;-06022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180206
Form MGT-14-12102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Optional Attachment-(1)-12102017