Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
20,500,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Bomi Pesi Chinoy
Bomi Pesi Chinoy
Additional Director
about 7 years ago
Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Additional Director
about 7 years ago
Malav Ashwin Dani
Malav Ashwin Dani
Additional Director
almost 8 years ago
Ramesh Chimanlal Shah
Ramesh Chimanlal Shah
Additional Director
over 12 years ago
Hasit Ashwin Dani
Hasit Ashwin Dani
Director
over 12 years ago
Ina Ashwin Dani
Ina Ashwin Dani
Director
over 12 years ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director
over 12 years ago

Charges

0
20 August 2019
Bajaj Finance Limited
60 Crore
27 June 2017
Kotak Mahindra Investments Limited
50 Crore
20 August 2019
Others
0
27 June 2017
Others
0
20 August 2019
Others
0
27 June 2017
Others
0
20 August 2019
Others
0
27 June 2017
Others
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-21092020-signed
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form AOC-4-18102019_signed
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(2)-03052019
Altered memorandum of association-03052019
Optional Attachment-(3)-03052019
Form AOC-4-15012019_signed