Company Information

CIN
Status
Date of Incorporation
12 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
378,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Bagri
Nitin Bagri
Director/Designated Partner
over 1 year ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Director
almost 2 years ago
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director
about 4 years ago
Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director
about 4 years ago
Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director
almost 10 years ago
Jeetendra Unnikrishnan Nair
Jeetendra Unnikrishnan Nair
Director
almost 19 years ago
Pravin Arun Gaekwad
Pravin Arun Gaekwad
Director
over 19 years ago

Past Directors

Imran Saleem Shah
Imran Saleem Shah
Director
over 7 years ago
Abhijit Nandkumar Bhende
Abhijit Nandkumar Bhende
Director
almost 8 years ago
Santosh Jaihind Gupta
Santosh Jaihind Gupta
Director
almost 8 years ago

Charges

28 Crore
19 June 2018
The Federal Bank Ltd
28 Crore

Documents

Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form CHG-1-07112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
Form DPT-3-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form INC-22-11092019_signed
Form MGT-6-04092019_signed
Form MGT-14-04092019_signed
Copy of board resolution authorizing giving of notice-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Optional Attachment-(1)-04092019