Company Information

CIN
Status
Date of Incorporation
17 January 2006
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
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayesha Sunil Patel
Ayesha Sunil Patel
Director/Designated Partner
over 1 year ago
Sunil Rajni Patel
Sunil Rajni Patel
Director/Designated Partner
over 1 year ago
Anushi Atish Pawar
Anushi Atish Pawar
Director/Designated Partner
over 1 year ago
Rhea Sunil Patel
Rhea Sunil Patel
Director
over 1 year ago

Charges

8 Crore
26 December 2011
Intec Capital Limited
16 Lak
28 March 2012
Intec Capital Limited
15 Lak
12 April 2013
Intec Capital Limited
16 Lak
30 April 2012
Intec Capital Limited
22 Lak
13 March 2013
Intec Capital Limited
15 Lak
27 July 2021
Rbl Bank Limited
8 Crore
27 October 2023
Others
0
25 November 2022
Others
0
21 March 2022
Others
0
13 March 2013
Intec Capital Limited
0
27 July 2021
Others
0
30 April 2012
Intec Capital Limited
0
28 March 2012
Intec Capital Limited
0
12 April 2013
Intec Capital Limited
0
26 December 2011
Intec Capital Limited
0
27 October 2023
Others
0
25 November 2022
Others
0
21 March 2022
Others
0
13 March 2013
Intec Capital Limited
0
27 July 2021
Others
0
30 April 2012
Intec Capital Limited
0
28 March 2012
Intec Capital Limited
0
12 April 2013
Intec Capital Limited
0
26 December 2011
Intec Capital Limited
0
27 October 2023
Others
0
25 November 2022
Others
0
21 March 2022
Others
0
13 March 2013
Intec Capital Limited
0
27 July 2021
Others
0
30 April 2012
Intec Capital Limited
0
28 March 2012
Intec Capital Limited
0
12 April 2013
Intec Capital Limited
0
26 December 2011
Intec Capital Limited
0

Documents

Form MGT-14-19112019_signed
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Company CSR policy as per section 135(4)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form MGT-14-22122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form INC-22-06022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
Copies of the utility bills as mentioned above (not older than two months)-06022017