Company Information

CIN
Status
Date of Incorporation
11 March 1999
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirav Jitendra Bhansali
Nirav Jitendra Bhansali
Director/Designated Partner
over 1 year ago
Reshma Nirav Bhansali
Reshma Nirav Bhansali
Director/Designated Partner
almost 2 years ago
Kunjalata Jitendra Bhansali
Kunjalata Jitendra Bhansali
Beneficial Owner
over 5 years ago

Past Directors

Jitendra Kirtilal Bhansali
Jitendra Kirtilal Bhansali
Director
about 26 years ago

Charges

107 Crore
29 August 2016
Kotak Mahindra Prime Limited
13 Lak
22 June 2016
Kotak Mahindra Bank Limited
35 Crore
22 June 2006
Indusind Bank Ltd.
11 Lak
25 June 2005
Indusind Bank Ltd.
72 Crore
02 November 2023
Others
0
22 June 2016
Others
0
25 June 2005
Others
0
29 August 2016
Others
0
22 June 2006
Indusind Bank Ltd.
0
02 November 2023
Others
0
22 June 2016
Others
0
25 June 2005
Others
0
29 August 2016
Others
0
22 June 2006
Indusind Bank Ltd.
0
02 November 2023
Others
0
22 June 2016
Others
0
25 June 2005
Others
0
29 August 2016
Others
0
22 June 2006
Indusind Bank Ltd.
0
02 November 2023
Others
0
22 June 2016
Others
0
25 June 2005
Others
0
29 August 2016
Others
0
22 June 2006
Indusind Bank Ltd.
0
02 November 2023
Others
0
22 June 2016
Others
0
25 June 2005
Others
0
29 August 2016
Others
0
22 June 2006
Indusind Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-22102020_signed
Optional Attachment-(1)-29092020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form DPT-3-13082020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018