Company Information

CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Payal Chirag Sheth
Payal Chirag Sheth
Director
over 7 years ago
Navneet Mohanlal Sheth
Navneet Mohanlal Sheth
Managing Director
over 12 years ago
Chirag Bharat Sheth
Chirag Bharat Sheth
Director
over 20 years ago
Bharat Navneet Sheth
Bharat Navneet Sheth
Director
over 20 years ago

Charges

1 Crore
26 September 2016
Icici Bank Limited
15 Lak
07 October 2016
Icici Bank Limited
23 Lak
03 June 2015
Icici Bank Limited
7 Lak
19 January 2018
Volkswagen Finance Private Limited
3 Crore
30 November 2004
Bank Of India
2 Crore
28 May 2015
Reliance Capital Ltd.
13 Crore
29 October 2013
Tata Capital Financial Services Limited
62 Lak
22 October 2010
Bank Of India
1 Crore
29 December 2020
Canara Bank
1 Crore
29 December 2020
Canara Bank
0
26 September 2016
Others
0
07 October 2016
Others
0
19 January 2018
Others
0
22 October 2010
Bank Of India
0
28 May 2015
Reliance Capital Ltd.
0
03 June 2015
Icici Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
30 November 2004
Bank Of India
0
29 December 2020
Canara Bank
0
26 September 2016
Others
0
07 October 2016
Others
0
19 January 2018
Others
0
22 October 2010
Bank Of India
0
28 May 2015
Reliance Capital Ltd.
0
03 June 2015
Icici Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
30 November 2004
Bank Of India
0
29 December 2020
Canara Bank
0
26 September 2016
Others
0
07 October 2016
Others
0
19 January 2018
Others
0
22 October 2010
Bank Of India
0
28 May 2015
Reliance Capital Ltd.
0
03 June 2015
Icici Bank Limited
0
29 October 2013
Tata Capital Financial Services Limited
0
30 November 2004
Bank Of India
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-30122020_signed
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-06082020
Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Copy of board resolution authorizing giving of notice-08022020
Copies of the utility bills as mentioned above (not older than two months)-08022020
Optional Attachment-(1)-08022020
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form BEN - 2-30092019_signed
Form BEN - 2-23092019
Declaration under section 90-23092019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Letter of the charge holder stating that the amount has been satisfied-17072019
Form DIR-12-22052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form ADT-1-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of the intimation sent by company-14122018
Copy of written consent given by auditor-14122018
List of share holders, debenture holders;-14122018