Company Information
CIN
Status
Date of Incorporation
26 May 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 September 2023
Paid Up Capital
15,204,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Ramesh Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Ramesh Gandhi
Director/Designated Partner
over 4 years ago
over 4 years ago
Prashant Kamalkishor Gandhi
Director
about 18 years ago
about 18 years ago
Ashok Gandhi
Director
about 18 years ago
about 18 years ago
Shobha Ramesh Gandhi
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Rajesh Bansilal Gandhi
Director
over 27 years ago
over 27 years ago
Ramesh Bansilal Gandhi
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
21 November 2017
Axis Bank Limited
24 Crore
20 July 2016
Hdfc Bank Limited
17 Crore
12 August 2009
Axis Bank Limited
1 Crore
25 February 2006
Indusind Bank Ltd.
16 Crore
04 April 2010
Indusind Bank Ltd.
10 Crore
08 June 2000
The Bharat Co-op Bank (mumbai) Ltd
40 Lak
29 June 2009
Axis Bank Limited
4 Crore
27 January 2023
Others
0
21 November 2017
Axis Bank Limited
0
27 October 2021
Others
0
25 February 2006
Indusind Bank Ltd.
0
08 June 2000
The Bharat Co-op Bank (mumbai) Ltd
0
12 August 2009
Axis Bank Limited
0
04 April 2010
Indusind Bank Ltd.
0
20 July 2016
Hdfc Bank Limited
0
29 June 2009
Axis Bank Limited
0
27 January 2023
Others
0
21 November 2017
Axis Bank Limited
0
27 October 2021
Others
0
25 February 2006
Indusind Bank Ltd.
0
08 June 2000
The Bharat Co-op Bank (mumbai) Ltd
0
12 August 2009
Axis Bank Limited
0
04 April 2010
Indusind Bank Ltd.
0
20 July 2016
Hdfc Bank Limited
0
29 June 2009
Axis Bank Limited
0
Documents
Form DPT-3-10082020-signed
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Optional Attachment-(2)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form CHG-4-03072018_signed
Letter of the charge holder stating that the amount has been satisfied-28062018
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
Form AOC-4(XBRL)-30012018_signed