Company Information
CIN
Status
Date of Incorporation
19 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrakumar Khemchand Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Kamalchand Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Ashok Piramal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sushil Rajendra Kothari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vinay Khemchand Kothari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ashok Khemchand Kothari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Bharat Shantilal Sanghavi
Partner
almost 11 years ago
almost 11 years ago
Mahesh Shrikrishna Gupta
Designated Partner
almost 11 years ago
almost 11 years ago
Charges
12 September 2018
Housing Development Finance Corporation Limited
30 Crore
20 February 2017
Housing Development Finance Corporation Limited
60 Crore
22 September 2016
Housing Development Finance Corporation Limited
300 Crore
28 February 2014
Fics Consultancy Services Limited
140 Crore
19 September 2014
Jm Financial Products Limited
35 Crore
22 December 2014
Fics Consultancy Services Limited
40 Crore
26 August 2015
Jm Financial Credit Solutions Limited
120 Crore
06 January 2022
Housing Development Finance Corporation Limited
0
12 September 2018
Housing Development Finance Corporation Limited
0
20 February 2017
Housing Development Finance Corporation Limited
0
22 September 2016
Housing Development Finance Corporation Limited
0
22 December 2014
Fics Consultancy Services Limited
0
19 September 2014
Jm Financial Products Limited
0
28 February 2014
Fics Consultancy Services Limited
0
26 August 2015
Jm Financial Credit Solutions Limited
0
06 January 2022
Housing Development Finance Corporation Limited
0
12 September 2018
Housing Development Finance Corporation Limited
0
20 February 2017
Housing Development Finance Corporation Limited
0
22 September 2016
Housing Development Finance Corporation Limited
0
22 December 2014
Fics Consultancy Services Limited
0
19 September 2014
Jm Financial Products Limited
0
28 February 2014
Fics Consultancy Services Limited
0
26 August 2015
Jm Financial Credit Solutions Limited
0
06 January 2022
Housing Development Finance Corporation Limited
0
12 September 2018
Housing Development Finance Corporation Limited
0
20 February 2017
Housing Development Finance Corporation Limited
0
22 September 2016
Housing Development Finance Corporation Limited
0
22 December 2014
Fics Consultancy Services Limited
0
19 September 2014
Jm Financial Products Limited
0
28 February 2014
Fics Consultancy Services Limited
0
26 August 2015
Jm Financial Credit Solutions Limited
0
Documents
LLP Form11-11092020_signed
Optional Attachment-(1)-10092020
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-10092020
LLP Form8-17102019_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-16102019
LLP Form11-30052019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-25052019
Optional Attachment-(1)-25052019
LLP Form8-30112018_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-27112018
Instrument of creation or modification-24102018
LLP Form8-24102018_signed
Certificate of Registration of Charge - 24OCT2018
LLP Form11-31052018_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-24052018
Optional Attachment-(1)-24052018
LLP Form8-22092017_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-21092017
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-22052017
Optional Attachment-(1)-22052017
LLP Form11-22052017_signed
LLP Form8-01042017_signed
Certificate of Registration of Charge - 01APR2017
Instrument of creation or modification-27032017
Certificate of Registration of Charge - 27FEB2017
LLP Form4-08022017-signed
Evidence of cessation-21012017
LLP Form8-24102016_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-22102016
Certificate of Registration of Charge - 04OCT2016