Company Information

CIN
Status
Date of Incorporation
11 September 2003
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Shah Kirti
Kushal Shah Kirti
Director/Designated Partner
over 12 years ago

Past Directors

Nakul Mehta Pravin
Nakul Mehta Pravin
Additional Director
over 16 years ago
Kirti Dahyalal Shah
Kirti Dahyalal Shah
Additional Director
over 16 years ago
Jayshree Pravin Mehta
Jayshree Pravin Mehta
Director
over 21 years ago
Pravin Amidas Mehta
Pravin Amidas Mehta
Director
over 21 years ago

Charges

29 Crore
06 December 2017
Blacksoil Capital Private Limited
18 Crore
15 June 2016
Il & Fs Trust Company Limited
35 Crore
20 June 2013
Nkgsb Co-operative Bank Limited
7 Crore
24 February 2020
Blacksoil Capital Private Limited
29 Crore
24 February 2020
Others
0
15 June 2016
Others
0
20 June 2013
Nkgsb Co-operative Bank Limited
0
06 December 2017
Others
0
24 February 2020
Others
0
15 June 2016
Others
0
20 June 2013
Nkgsb Co-operative Bank Limited
0
06 December 2017
Others
0
24 February 2020
Others
0
15 June 2016
Others
0
20 June 2013
Nkgsb Co-operative Bank Limited
0
06 December 2017
Others
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-21092020-signed
Form MGT-14-24032020_signed
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-14-01022018_signed
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018