Company Information
CIN
Status
Date of Incorporation
17 January 1979
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
1,875,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sohil Premkumar Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viral Premkumar Kothari
Director/Designated Partner
over 14 years ago
over 14 years ago
Premkumar Lalitkumar Kothari
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
04 July 2019
Housing Development Finance Corporation Limited
6 Crore
11 April 2012
State Bank Of India
64 Crore
21 March 2000
The Vysya Bank Ltd
19 Crore
21 March 2000
Ing Vysya Bank Ltd
19 Crore
24 April 1999
Ing Vysya Bank Limited
40 Crore
06 May 1996
The Vysya Bank Limited
11 Crore
09 September 1992
State Bank Of India
50 Lak
09 September 1992
State Bank Of India
50 Lak
26 June 1990
Bank Of Credit & Commerce International (o/s) Ltd
36 Lak
31 October 1989
Algemene Bank Of Nederland N. V.
43 Lak
20 September 1989
Corporation Bank
1 Crore
28 June 1989
State Bank Of India
6 Crore
21 June 1989
State Bank Of India
22 Lak
21 June 1989
Bank Of Baroda
58 Lak
27 January 1983
Bank Of Baroda
50 Lak
27 January 1983
Bank Of Baroda
2 Lak
27 January 1983
State Bank Of India
50 Lak
23 June 1981
State Bank Of India
15 Lak
08 June 1981
State Bank Of India
40 Lak
14 April 1981
Bank Of Baroda
40 Lak
14 February 1980
State Bank Of India
20 Lak
02 February 1980
State Bank Of India
4 Lak
02 June 2016
Beacon Trusteeship Limited
15 Crore
26 August 2020
State Bank Of India
3 Crore
25 September 2020
Punjab National Bank
1 Crore
11 April 2012
State Bank Of India
0
26 August 2020
State Bank Of India
0
28 June 1989
State Bank Of India
0
04 July 2019
Others
0
02 June 2016
Others
0
27 January 1983
Bank Of Baroda
0
21 March 2000
Ing Vysya Bank Ltd
0
25 September 2020
Others
0
02 February 1980
State Bank Of India
0
09 September 1992
State Bank Of India
0
27 January 1983
State Bank Of India
0
14 February 1980
State Bank Of India
0
09 September 1992
State Bank Of India
0
21 June 1989
Bank Of Baroda
0
26 June 1990
Bank Of Credit & Commerce International (o/s) Ltd
0
20 September 1989
Corporation Bank
0
06 May 1996
The Vysya Bank Limited
0
27 January 1983
Bank Of Baroda
0
23 June 1981
State Bank Of India
0
14 April 1981
Bank Of Baroda
0
08 June 1981
State Bank Of India
0
21 June 1989
State Bank Of India
0
31 October 1989
Algemene Bank Of Nederland N. V.
0
24 April 1999
Ing Vysya Bank Limited
0
21 March 2000
The Vysya Bank Ltd
0
11 April 2012
State Bank Of India
0
26 August 2020
State Bank Of India
0
28 June 1989
State Bank Of India
0
04 July 2019
Others
0
02 June 2016
Others
0
27 January 1983
Bank Of Baroda
0
21 March 2000
Ing Vysya Bank Ltd
0
25 September 2020
Others
0
02 February 1980
State Bank Of India
0
09 September 1992
State Bank Of India
0
27 January 1983
State Bank Of India
0
14 February 1980
State Bank Of India
0
09 September 1992
State Bank Of India
0
21 June 1989
Bank Of Baroda
0
26 June 1990
Bank Of Credit & Commerce International (o/s) Ltd
0
20 September 1989
Corporation Bank
0
06 May 1996
The Vysya Bank Limited
0
27 January 1983
Bank Of Baroda
0
23 June 1981
State Bank Of India
0
14 April 1981
Bank Of Baroda
0
08 June 1981
State Bank Of India
0
21 June 1989
State Bank Of India
0
31 October 1989
Algemene Bank Of Nederland N. V.
0
24 April 1999
Ing Vysya Bank Limited
0
21 March 2000
The Vysya Bank Ltd
0
11 April 2012
State Bank Of India
0
26 August 2020
State Bank Of India
0
28 June 1989
State Bank Of India
0
04 July 2019
Others
0
02 June 2016
Others
0
27 January 1983
Bank Of Baroda
0
21 March 2000
Ing Vysya Bank Ltd
0
25 September 2020
Others
0
02 February 1980
State Bank Of India
0
09 September 1992
State Bank Of India
0
27 January 1983
State Bank Of India
0
14 February 1980
State Bank Of India
0
09 September 1992
State Bank Of India
0
21 June 1989
Bank Of Baroda
0
26 June 1990
Bank Of Credit & Commerce International (o/s) Ltd
0
20 September 1989
Corporation Bank
0
06 May 1996
The Vysya Bank Limited
0
27 January 1983
Bank Of Baroda
0
23 June 1981
State Bank Of India
0
14 April 1981
Bank Of Baroda
0
08 June 1981
State Bank Of India
0
21 June 1989
State Bank Of India
0
31 October 1989
Algemene Bank Of Nederland N. V.
0
24 April 1999
Ing Vysya Bank Limited
0
21 March 2000
The Vysya Bank Ltd
0
Documents
Form PAS-6-22122020_signed
Form MGT-14-22122020_signed
Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
