Company Information

CIN
Status
Date of Incorporation
22 May 1995
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vina Viren Ahuja
Vina Viren Ahuja
Director/Designated Partner
almost 2 years ago
Viren Vini Ahuja
Viren Vini Ahuja
Director/Designated Partner
about 3 years ago
Kabir Viren Ahuja
Kabir Viren Ahuja
Additional Director
almost 10 years ago

Past Directors

Naresh Gupta Kumar
Naresh Gupta Kumar
Director
almost 16 years ago
Umesh Girdharilal Luthria
Umesh Girdharilal Luthria
Director
over 17 years ago
Kishore Udharam Luthria
Kishore Udharam Luthria
Director
over 17 years ago
Korumbath V Dinashan
Korumbath V Dinashan
Director
over 22 years ago
Purushottam Chothmal Dhoot
Purushottam Chothmal Dhoot
Director
about 29 years ago

Charges

100 Crore
03 August 2016
Il & Fs Trust Company Limited
80 Crore
12 January 2011
State Bank Of India
55 Crore
20 August 2021
Vistra Itcl (india) Limited
20 Crore
31 May 2023
Others
0
03 August 2016
Others
0
20 August 2021
Others
0
12 January 2011
State Bank Of India
0
31 May 2023
Others
0
03 August 2016
Others
0
20 August 2021
Others
0
12 January 2011
State Bank Of India
0

Documents

Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form e-CODS-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Instrument(s) of creation or modification of charge;-01092016
Letter of the charge holder stating that the amount has been satisfied-01092016
Form CHG-1-01092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160901
CERTIFICATE OF SATISFACTION OF CHARGE-20160901