Company Information

CIN
Status
Date of Incorporation
05 August 2003
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
8,145,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aadiv Naresh Dhakad
Aadiv Naresh Dhakad
Director/Designated Partner
over 1 year ago
Banshilal Sohanlal Jain
Banshilal Sohanlal Jain
Director
over 1 year ago
Rameshkumar Hamerlal Jain Dhakad
Rameshkumar Hamerlal Jain Dhakad
Director
over 1 year ago

Past Directors

Jitendra Chandraprakash Kothari
Jitendra Chandraprakash Kothari
Director
over 7 years ago
Jignesh Bhagwatilal Solanki
Jignesh Bhagwatilal Solanki
Director
over 10 years ago
Arun Sagarmal Duggar
Arun Sagarmal Duggar
Director
over 15 years ago
Naresh Ramesh Dhakad
Naresh Ramesh Dhakad
Director
over 21 years ago

Charges

27 Crore
30 August 2018
Yes Bank Limited
9 Crore
03 November 2011
Hdfc Bank Limited
14 Crore
03 August 2011
Hdfc Bank Limited
13 Crore
01 March 2011
Oriental Bank Of Commerce
4 Crore
05 March 2011
Oriental Bank Of Commerce
9 Crore
24 February 2022
Hdfc Bank Limited
0
03 November 2011
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0
30 August 2018
Yes Bank Limited
0
05 March 2011
Oriental Bank Of Commerce
0
01 March 2011
Oriental Bank Of Commerce
0
24 February 2022
Hdfc Bank Limited
0
03 November 2011
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0
30 August 2018
Yes Bank Limited
0
05 March 2011
Oriental Bank Of Commerce
0
01 March 2011
Oriental Bank Of Commerce
0
24 February 2022
Hdfc Bank Limited
0
03 November 2011
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0
30 August 2018
Yes Bank Limited
0
05 March 2011
Oriental Bank Of Commerce
0
01 March 2011
Oriental Bank Of Commerce
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Form CHG-1-23112019_signed
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Optional Attachment-(1)-06022019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018