Company Information
CIN
Status
Date of Incorporation
30 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,287,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mana Rasik Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Rasik Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neil Rasik Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Arup Chatterjee
Director
over 25 years ago
over 25 years ago
Jagruti Rasik Shah
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
30 March 2009
Bank Of Baroda
12 Crore
27 May 2006
Sundaram Finance Ltd
2 Lak
07 April 2006
Icici Bank Limited
7 Crore
30 March 2009
Bank Of Baroda
0
27 May 2006
Sundaram Finance Ltd
0
07 April 2006
Icici Bank Limited
0
30 March 2009
Bank Of Baroda
0
27 May 2006
Sundaram Finance Ltd
0
07 April 2006
Icici Bank Limited
0
30 March 2009
Bank Of Baroda
0
27 May 2006
Sundaram Finance Ltd
0
07 April 2006
Icici Bank Limited
0
30 March 2009
Bank Of Baroda
0
27 May 2006
Sundaram Finance Ltd
0
07 April 2006
Icici Bank Limited
0
30 March 2009
Bank Of Baroda
0
27 May 2006
Sundaram Finance Ltd
0
07 April 2006
Icici Bank Limited
0
Documents
Form PAS-6-01122020_signed
Form DPT-3-24092020-signed
Form PAS-6-14092020_signed
Form ADT-1-31072020_signed
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Form MGT-7-30122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Form DPT-3-03072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190125
Form MGT-14-17012019-signed
Altered memorandum of association-04012019
Altered articles of association-04012019
Optional Attachment-(1)-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
