Company Information

CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vipul Narendrabhai Chauhan
Vipul Narendrabhai Chauhan
Director/Designated Partner
about 2 years ago
Dhiren Bhogilal Kothary
Dhiren Bhogilal Kothary
Director/Designated Partner
about 2 years ago
Nita Dhiren Kothary
Nita Dhiren Kothary
Director/Designated Partner
over 3 years ago

Past Directors

Rajendra Thakordas Damania
Rajendra Thakordas Damania
Director
over 14 years ago
Rahul Rajendra Damania
Rahul Rajendra Damania
Director
over 14 years ago
Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
almost 15 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
almost 15 years ago

Charges

7 Crore
29 December 2018
Tata Capital Housing Finance Limited
2 Crore
04 June 2015
Hdfc Bank Limited
4 Crore
04 June 2015
Hdfc Bank Limited
0
29 December 2018
Tata Capital Housing Finance Limited
0
04 June 2015
Hdfc Bank Limited
0
29 December 2018
Tata Capital Housing Finance Limited
0
04 June 2015
Hdfc Bank Limited
0
29 December 2018
Tata Capital Housing Finance Limited
0

Documents

Form ADT-3-05122020_signed
Resignation letter-05122020
Form DPT-3-22092020-signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-01072019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form CHG-1-27032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327
Instrument(s) of creation or modification of charge;-23032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016