Company Information

CIN
Status
Date of Incorporation
21 January 2010
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
367,000
Authorised Capital
20,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deven Ramesh Choksey
Deven Ramesh Choksey
Director/Designated Partner
about 1 year ago
Ramesh Ratilal Choksey
Ramesh Ratilal Choksey
Director/Designated Partner
over 1 year ago
Kisan Ratilal Choksey
Kisan Ratilal Choksey
Director
over 13 years ago

Past Directors

Yagnesh Chandravadan Dalal
Yagnesh Chandravadan Dalal
Additional Director
over 7 years ago
Rajiv Kisan Choksey
Rajiv Kisan Choksey
Additional Director
over 11 years ago
Ashok Ratilal Choksey
Ashok Ratilal Choksey
Director
over 13 years ago
Manoj Pachlangia
Manoj Pachlangia
Director
almost 15 years ago
Karan Kapoor
Karan Kapoor
Director
almost 15 years ago

Charges

35 Crore
04 July 2016
Julius Baer Capital (india) Private Limited
15 Crore
25 July 2022
Bajaj Finance Limited
20 Crore
25 July 2022
Others
0
04 July 2016
Others
0
25 July 2022
Others
0
04 July 2016
Others
0

Documents

Form ADT-1-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Directors report as per section 134(3)-03122020
Copy of the intimation sent by company-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Copy of written consent given by auditor-03122020
Statement of Subsidiaries as per section 129 - Form AOC-1-03122020
Optional Attachment-(1)-03122020
Form DPT-3-29092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-19102019
Directors? report as per section 134(3)-19102019
Optional attachment(s) - if any-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-08072019
Form MGT-7-26092018_signed
List of share holders, debenture holders;-19092018
Form AOC-4-05092018_signed
Directors report as per section 134(3)-01092018