Company Information

CIN
Status
Date of Incorporation
11 August 2014
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
25,100,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jinali Saumil Choksi
Jinali Saumil Choksi
Director/Designated Partner
over 1 year ago
Mitesh Chunilal Gajera
Mitesh Chunilal Gajera
Director
over 8 years ago
Chunibhai Haribhai Gajera
Chunibhai Haribhai Gajera
Director
over 8 years ago
Saumil Ajaykumar Choksi
Saumil Ajaykumar Choksi
Director/Designated Partner
over 10 years ago

Past Directors

Samrat Ajay Chokshi
Samrat Ajay Chokshi
Director
over 8 years ago
Lalitbhai Dhirubhai Gajera
Lalitbhai Dhirubhai Gajera
Director
over 8 years ago
Mayur Harilal Choksi
Mayur Harilal Choksi
Director
over 10 years ago

Charges

31 Crore
29 June 2018
Ivl Finance Limited
1 Crore
15 October 2020
Indusind Bank Ltd.
29 Crore
25 November 2019
Kotak Mahindra Bank Limited
1 Crore
12 August 2021
Indusind Bank Ltd.
2 Crore
30 June 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
12 August 2021
Others
0
15 October 2020
Others
0
29 June 2018
Others
0
25 November 2019
Others
0
30 June 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
12 August 2021
Others
0
15 October 2020
Others
0
29 June 2018
Others
0
25 November 2019
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020
Form DPT-3-09102020-signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-4-22092020_signed
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-05022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form AOC-4(XBRL)-05022019_signed
List of share holders, debenture holders;-22012019
Copy of MGT-8-22012019
Form MGT-7-22012019_signed
Form CHG-1-01102018_signed
Optional Attachment-(1)-29092018
Instrument(s) of creation or modification of charge;-29092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Notice of resignation;-26032018