Company Information

CIN
Status
Date of Incorporation
29 January 1997
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
137,875,750
Authorised Capital
143,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Ashwin Choksi
Ashish Ashwin Choksi
Managing Director
over 15 years ago
Apurva Kiran Shah
Apurva Kiran Shah
Director
about 16 years ago
Manish Mahendra Choksi
Manish Mahendra Choksi
Director
about 28 years ago
Prafullika Shailesh Choksi
Prafullika Shailesh Choksi
Director
about 28 years ago

Charges

1 Crore
18 April 2019
Hdfc Bank Limited
2 Lak
18 September 2018
Hdfc Bank Limited
90 Lak
18 January 2018
Hdfc Bank Limited
90 Lak
24 July 2015
Hdfc Bank Limited
19 Lak
24 July 2015
Hdfc Bank Limited
5 Lak

Documents

Form MGT-14-26122020_signed
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form PAS-6-20102020_signed
Form PAS-6-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-26082020
Form PAS-6-18082020_signed
Form PAS-6-17082020_signed
Form DPT-3-03012020-signed
Form BEN - 2-25122019_signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DIR-12-18112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-24102019