Company Information
CIN
Status
Date of Incorporation
12 April 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
260,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rupen Ashwin Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prafullika Shailesh Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Ashwin Choksi
Beneficial Owner
about 5 years ago
about 5 years ago
Urvashi Ashwin Choksi
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Shashikant Manubhai Limdi
Director
over 26 years ago
over 26 years ago
Charges
18 March 2016
Aditya Birla Finance Limited
12 Crore
24 August 2021
Daimler Financial Services India Private Limited
41 Lak
24 August 2021
Others
0
18 March 2016
Others
0
24 August 2021
Others
0
18 March 2016
Others
0
24 August 2021
Others
0
18 March 2016
Others
0
Documents
Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
Form AOC-4-07092019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Form CHG-4-25052018_signed
Letter of the charge holder stating that the amount has been satisfied-25052018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-19092017_signed
