Company Information

CIN
Status
Date of Incorporation
18 April 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 August 2019
Paid Up Capital
3,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ina Ashwin Dani
Ina Ashwin Dani
Director/Designated Partner
about 1 year ago
Manish Mahendra Choksi
Manish Mahendra Choksi
Director/Designated Partner
over 1 year ago
Rupen Ashwin Choksi
Rupen Ashwin Choksi
Director/Designated Partner
over 1 year ago
Richa Manish Choksi
Richa Manish Choksi
Director/Designated Partner
almost 2 years ago
Rhea Amit Sethi
Rhea Amit Sethi
Director/Designated Partner
almost 2 years ago
Mahendra Chimanlal Choksi
Mahendra Chimanlal Choksi
Director/Designated Partner
almost 2 years ago
Prafullika Shailesh Choksi
Prafullika Shailesh Choksi
Director/Designated Partner
almost 2 years ago
Rupal Anant Bhat
Rupal Anant Bhat
Director/Designated Partner
almost 2 years ago
Shailesh Chimanlal Choksi
Shailesh Chimanlal Choksi
Director/Designated Partner
almost 2 years ago
Jigish Shailesh Choksi
Jigish Shailesh Choksi
Director/Designated Partner
almost 2 years ago
Vishal Shailesh Choksi
Vishal Shailesh Choksi
Director/Designated Partner
almost 2 years ago
Rita Mahendra Choksi
Rita Mahendra Choksi
Director/Designated Partner
almost 2 years ago
Ami Manish Choksi
Ami Manish Choksi
Director/Designated Partner
almost 2 years ago
Binita Ashish Choksi
Binita Ashish Choksi
Director/Designated Partner
almost 2 years ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director/Designated Partner
almost 2 years ago
Dipika Vakil Amar
Dipika Vakil Amar
Director/Designated Partner
almost 2 years ago
Nehal Vakil Abhay
Nehal Vakil Abhay
Director/Designated Partner
almost 2 years ago
Varun Vakil Amar
Varun Vakil Amar
Director/Designated Partner
almost 2 years ago
Urvashi Ashwin Choksi
Urvashi Ashwin Choksi
Director/Designated Partner
about 5 years ago
Ashish Ashwin Choksi
Ashish Ashwin Choksi
Beneficial Owner
about 5 years ago
Ashwin Chimanlal Choksi
Ashwin Chimanlal Choksi
Beneficial Owner
about 5 years ago
Vivek Abhay Vakil
Vivek Abhay Vakil
Director/Designated Partner
about 5 years ago
Abhay Arvind Vakil
Abhay Arvind Vakil
Beneficial Owner
about 5 years ago
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
over 11 years ago
Amar Arvind Vakil
Amar Arvind Vakil
Beneficial Owner
over 45 years ago

Past Directors

Hasit Ashwin Dani
Hasit Ashwin Dani
Director
over 18 years ago
Dhiren Purushottamdas Mehta
Dhiren Purushottamdas Mehta
Director
over 40 years ago
Bharat Bhogilal Chovatia
Bharat Bhogilal Chovatia
Director
almost 42 years ago

Charges

1 Crore
01 March 2013
Hdfc Bank Limited
1 Crore
11 October 1996
State Bank Of India
14 Lak
18 January 2008
State Bank Of India
2 Crore
27 October 1997
Gujarat Industrial Investment Corporation Limited
1 Crore
12 February 1986
The Hongkong And Shanghai Banking Corporation
30 Lak
19 July 1985
The Hongkong And Shangahi Banking Corporation
25 Lak
19 July 1985
The Hongkong And Shangahi Banking Corporation
0
11 October 1996
State Bank Of India
0
12 February 1986
The Hongkong And Shanghai Banking Corporation
0
27 October 1997
Gujarat Industrial Investment Corporation Limited
0
18 January 2008
State Bank Of India
0
19 July 1985
The Hongkong And Shangahi Banking Corporation
0
11 October 1996
State Bank Of India
0
12 February 1986
The Hongkong And Shanghai Banking Corporation
0
27 October 1997
Gujarat Industrial Investment Corporation Limited
0
18 January 2008
State Bank Of India
0

Documents

Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form INC-28-10082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Optional Attachment-(5)-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(3)-01082020
Optional Attachment-(4)-01082020
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-19122019_signed
Form BEN - 2-18122019_signed
Optional Attachment-(2)-18122019
Declaration under section 90-18122019
Optional Attachment-(1)-18122019
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Optional Attachment-(1)-04122019
Form MGT-14-20112019_signed
Form MSME FORM I-24102019
Form DPT-3-19102019-signed
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed
Declaration under section 90-19092019