Company Information
CIN
Status
Date of Incorporation
03 January 2005
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
31,500,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritesh Dinesh Mehta
Director
almost 2 years ago
almost 2 years ago
Kiran Sevantilal Mehta
Director
almost 2 years ago
almost 2 years ago
Rajen Sevantilal Mehta
Director
about 20 years ago
about 20 years ago
Dinesh Mansukhlal Mehta
Director
about 20 years ago
about 20 years ago
Past Directors
Brijesh Dinesh Mehta
Director
about 20 years ago
about 20 years ago
Jagdishchandra Mansukhlal Mehta
Director
about 20 years ago
about 20 years ago
Charges
12 January 2006
Indusind Bank Ltd.
20 Crore
03 January 2005
Indusind Bank Ltd.
20 Crore
15 September 2014
The Royal Bank Of Scotland N. V.
61 Lak
03 June 2021
Axis Bank Limited
2 Crore
09 November 2023
Axis Bank Limited
0
13 July 2023
Axis Bank Limited
0
03 January 2005
Others
0
03 June 2021
Axis Bank Limited
0
12 January 2006
Others
0
15 September 2014
The Royal Bank Of Scotland N. V.
0
09 November 2023
Axis Bank Limited
0
13 July 2023
Axis Bank Limited
0
03 January 2005
Others
0
03 June 2021
Axis Bank Limited
0
12 January 2006
Others
0
15 September 2014
The Royal Bank Of Scotland N. V.
0
09 November 2023
Axis Bank Limited
0
13 July 2023
Axis Bank Limited
0
03 January 2005
Others
0
03 June 2021
Axis Bank Limited
0
12 January 2006
Others
0
15 September 2014
The Royal Bank Of Scotland N. V.
0
Documents
Form DPT-3-04122020-signed
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201115
Instrument(s) of creation or modification of charge;-15112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201115
Form DPT-3-24082020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Interest in other entities;-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329