Company Information

CIN
Status
Date of Incorporation
26 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Jagdish Bajaj
Rakesh Jagdish Bajaj
Director/Designated Partner
almost 2 years ago
Dinesh Roopchand Jain
Dinesh Roopchand Jain
Director
over 9 years ago
Nandan Ashok Piramal
Nandan Ashok Piramal
Director
over 11 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
over 16 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
over 18 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
over 18 years ago

Past Directors

Gangadharan Nalukettungal
Gangadharan Nalukettungal
Additional Director
almost 10 years ago

Charges

0
08 January 2019
Standard Chartered Investments And Loans (india) Limited
50 Crore
08 January 2019
Others
0
08 January 2019
Others
0
08 January 2019
Others
0

Documents

Form ADT-1-11122020_signed
Form MSME FORM I-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-18012020
Optional Attachment-(1)-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-11092019
Optional Attachment-(1)-11092019
Copy of written consent given by auditor-11092019
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-6-09042019_signed
-03042019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109