Company Information

CIN
Status
Date of Incorporation
09 October 1987
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
134,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subin Mathews
Subin Mathews
Director/Designated Partner
almost 2 years ago
Beena Mathews
Beena Mathews
Director
almost 21 years ago

Past Directors

Divya Saji Mathews
Divya Saji Mathews
Additional Director
over 10 years ago

Charges

4 Crore
22 September 2017
Cholamandalam Investment And Finance Company Limited
2 Crore
07 March 2005
Canara Bank
20 Lak
07 March 2005
Canara Bank
20 Lak
20 November 1999
Canara Bank
2 Crore
31 January 2011
Standard Chartered Bank
1 Crore
22 September 2017
Others
0
31 January 2011
Standard Chartered Bank
0
20 November 1999
Canara Bank
0
07 March 2005
Canara Bank
0
07 March 2005
Canara Bank
0
22 September 2017
Others
0
31 January 2011
Standard Chartered Bank
0
20 November 1999
Canara Bank
0
07 March 2005
Canara Bank
0
07 March 2005
Canara Bank
0

Documents

Form DPT-3-01072021-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-27032019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form ADT-3-07032019_signed
Resignation letter-02032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Directors report as per section 134(3)-04022018
Form AOC-4-04022018_signed
Form ADT-1-01022018_signed
Copy of the intimation sent by company-31012018
Optional Attachment-(1)-31012018
Copy of written consent given by auditor-31012018
Form MGT-7-05122017_signed