Company Information

CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Minal Goyal
Minal Goyal
Director/Designated Partner
over 1 year ago
Debasis Majumdar
Debasis Majumdar
Director/Designated Partner
almost 2 years ago
Rashmi Choraria
Rashmi Choraria
Director/Designated Partner
almost 2 years ago
Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Anshul Sushil Agarwal
Anshul Sushil Agarwal
Additional Director
about 10 years ago

Charges

0
29 August 2017
Jm Financial Products Limited
12 Crore
21 September 2015
Capri Global Capital Limited
95 Crore
26 March 2015
Jm Financial Credit Solutions Limited
12 Crore
16 August 2013
Jm Financial Products Limited
100 Crore
18 June 2007
Hdfc Bank Limited
6 Crore
15 April 2006
Hdfc Bank Limited
6 Crore
29 August 2017
Others
0
15 April 2006
Hdfc Bank Limited
0
21 September 2015
Capri Global Capital Limited
0
26 March 2015
Jm Financial Credit Solutions Limited
0
16 August 2013
Jm Financial Products Limited
0
18 June 2007
Hdfc Bank Limited
0
29 August 2017
Others
0
15 April 2006
Hdfc Bank Limited
0
21 September 2015
Capri Global Capital Limited
0
26 March 2015
Jm Financial Credit Solutions Limited
0
16 August 2013
Jm Financial Products Limited
0
18 June 2007
Hdfc Bank Limited
0
29 August 2017
Others
0
15 April 2006
Hdfc Bank Limited
0
21 September 2015
Capri Global Capital Limited
0
26 March 2015
Jm Financial Credit Solutions Limited
0
16 August 2013
Jm Financial Products Limited
0
18 June 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-4-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form DPT-3-22092020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form DPT-3-20072019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Form ADT-3-20062019_signed
Resignation letter-20062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Notice of resignation;-19042019
Form DIR-12-19042019_signed