Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Suresh Modi
Varun Suresh Modi
Director/Designated Partner
over 1 year ago
Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
almost 2 years ago
Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director/Designated Partner
almost 2 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
about 5 years ago
Harshvardhan Tibrewala
Harshvardhan Tibrewala
Director/Designated Partner
over 9 years ago
Nitin Manmohan Panchamiya
Nitin Manmohan Panchamiya
Director
almost 19 years ago

Past Directors

Annapurna Shrikant Tibrewala
Annapurna Shrikant Tibrewala
Director
over 16 years ago
Sushma Ramakant Tibrewala
Sushma Ramakant Tibrewala
Director
over 16 years ago
Amit Purshottam Sharma
Amit Purshottam Sharma
Director
over 16 years ago

Charges

0
20 October 2016
Aditya Birla Finance Limited
80 Crore
27 May 2015
State Bank Of India
70 Crore
21 July 2023
Others
0
20 October 2016
Others
0
27 May 2015
State Bank Of India
0
21 July 2023
Others
0
20 October 2016
Others
0
27 May 2015
State Bank Of India
0
21 July 2023
Others
0
20 October 2016
Others
0
27 May 2015
State Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-19122020_signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Form AOC-4-22122017_signed
Form MGT-6-21112017_signed
Optional Attachment-(1)-21112017
-21112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161205