Company Information
CIN
Status
Date of Incorporation
19 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
570,362,240
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ragini Varun Vakil
Director/Designated Partner
about 1 year ago
about 1 year ago
Ina Ashwin Dani
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Bhatnagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Chancey Edwin Hagerty
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Mahendra Choksi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rupen Ashwin Choksi
Director/Designated Partner
over 1 year ago
over 1 year ago
Richa Manish Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rhea Amit Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Chimanlal Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prafullika Shailesh Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupal Anant Bhat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Chimanlal Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jigish Shailesh Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Shailesh Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rita Mahendra Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ami Manish Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binita Ashish Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shubhlakshmi Hasit Dani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hasit Ashwin Dani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipika Vakil Amar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malav Ashwin Dani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nehal Vakil Abhay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Vakil Amar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyen Ashwin Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Man Wai Siu
Director/Designated Partner
over 4 years ago
over 4 years ago
Mudit Jalaj Dani
Director/Designated Partner
about 5 years ago
about 5 years ago
Vivek Abhay Vakil
Director/Designated Partner
about 5 years ago
about 5 years ago
Bhairavi Vakil Abhay
Beneficial Owner
about 5 years ago
about 5 years ago
Amar Arvind Vakil
Beneficial Owner
about 5 years ago
about 5 years ago
Meghna Satyen Gandhi
Beneficial Owner
about 5 years ago
about 5 years ago
Ashwin Ramanlal Gandhi
Beneficial Owner
about 5 years ago
about 5 years ago
Urvashi Ashwin Choksi
Director/Designated Partner
about 5 years ago
about 5 years ago
Hiren Ashwin Gandhi
Director/Designated Partner
about 5 years ago
about 5 years ago
Amrita Amar Vakil
Director/Designated Partner
about 5 years ago
about 5 years ago
Vaibhavi Hiren Gandhi
Beneficial Owner
about 5 years ago
about 5 years ago
Ashish Ashwin Choksi
Beneficial Owner
about 5 years ago
about 5 years ago
Ashwin Chimanlal Choksi
Beneficial Owner
about 5 years ago
about 5 years ago
Abhay Arvind Vakil
Beneficial Owner
about 5 years ago
about 5 years ago
Jalaj Ashwin Dani
Director/Designated Partner
about 5 years ago
about 5 years ago
Vita Jalaj Dani
Director/Designated Partner
about 5 years ago
about 5 years ago
Jeyamurugan Jeyapandiyan Ramalingam
Manager/Secretary
about 5 years ago
about 5 years ago
Past Directors
Rebecca Burchett Liebert
Nominee Director
over 5 years ago
over 5 years ago
Vincent Marie Ghislain Robin
Additional Director
almost 6 years ago
almost 6 years ago
Michael Robert Brugger
Alternate Director
almost 6 years ago
almost 6 years ago
Timothy Michael Knavish
Nominee Director
over 7 years ago
over 7 years ago
John Salvatore Bruno
Alternate Director
over 9 years ago
over 9 years ago
Michael Horton
Director
over 10 years ago
over 10 years ago
Jagdish Gururaja Acharya
Manager
over 13 years ago
over 13 years ago
Cynthia Ann Niekamp
Director
almost 16 years ago
almost 16 years ago
Sagar Shrikrishna Khade
Company Secretary
almost 19 years ago
almost 19 years ago
Ashwin Suryakant Dani
Director
over 27 years ago
over 27 years ago
Charges
10 August 1999
State Bank Of India
70 Crore
06 June 2011
Hdfc Bank Limited
30 Crore
10 August 1999
State Bank Of India
0
06 June 2011
Hdfc Bank Limited
0
10 August 1999
State Bank Of India
0
06 June 2011
Hdfc Bank Limited
0
10 August 1999
State Bank Of India
0
06 June 2011
Hdfc Bank Limited
0
Documents
Form AOC-5-07012021-signed
Copy of board resolution-17122020
Form MSME FORM I-30102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Optional Attachment-(5)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Form AOC-4(XBRL)-24092020_signed
Form MSME FORM I-22092020_signed
Form DIR-12-07082020_signed
Interest in other entities;-06082020
Optional Attachment-(4)-06082020
Optional Attachment-(3)-06082020
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Evidence of cessation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form BEN - 2-30122019_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Interest in other entities;-12122019