Company Information
CIN
Status
Date of Incorporation
29 August 2000
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
308,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Litesh Korshi Gada
Director/Designated Partner
about 1 year ago
about 1 year ago
Rutwa Neeraj Gala
Director/Designated Partner
over 1 year ago
over 1 year ago
Reshma Gunvantlal Kadakia
Director/Designated Partner
over 1 year ago
over 1 year ago
Tilak Raj Bajalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhaval Jayantilal Gada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Jayantilal Gada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavita Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kushal Kantilal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Utpal Das
Individual Promoter
almost 3 years ago
almost 3 years ago
Javed Jannisar Akhtar
Director
over 7 years ago
over 7 years ago
Satish Kaushik
Director
over 7 years ago
over 7 years ago
Jayantilal Vershi Gada
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajnikant Durgashankar Acharya
Director
almost 21 years ago
almost 21 years ago
Past Directors
Hitesh Kantilal Vakil
Additional Director
about 6 years ago
about 6 years ago
Vanditta Malhotra Hegde
Additional Director
almost 7 years ago
almost 7 years ago
Kantilal Gada Vershi
Director
over 24 years ago
over 24 years ago
Charges
10 October 2017
Yes Bank Limited
75 Crore
16 June 2017
Yes Bank Limited
40 Crore
29 October 2016
Yes Bank Limited
35 Crore
02 January 2016
Yes Bank Limited
50 Crore
28 April 2016
Yes Bank Limited
10 Crore
10 December 2020
Bank Of India
75 Crore
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
02 June 2021
Yes Bank Limited
39 Crore
10 October 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
29 October 2016
Yes Bank Limited
0
10 December 2020
Bank Of India
0
02 January 2016
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
28 April 2016
Yes Bank Limited
0
10 October 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
29 October 2016
Yes Bank Limited
0
10 December 2020
Bank Of India
0
02 January 2016
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
28 April 2016
Yes Bank Limited
0
10 October 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
29 October 2016
Yes Bank Limited
0
10 December 2020
Bank Of India
0
02 January 2016
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
28 April 2016
Yes Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-05012021_signed
Form ADT-1-25122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(2)-23122020
Copy of the intimation sent by company-23122020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form MGT-14-16092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-07092020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-03122019
Form CHG-1-26112019_signed