Company Information

CIN
Status
Date of Incorporation
15 January 1988
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
15,315,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gitanjali Ashutosh Maheshwari
Gitanjali Ashutosh Maheshwari
Director/Designated Partner
over 1 year ago
Lakshita Sunil Vij
Lakshita Sunil Vij
Director/Designated Partner
almost 2 years ago
Yogendra Vyas
Yogendra Vyas
Director/Designated Partner
almost 2 years ago
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director/Designated Partner
about 2 years ago
Jayesh Shantilal Merai
Jayesh Shantilal Merai
Director
over 10 years ago

Past Directors

Seema Arvind Maheshwari
Seema Arvind Maheshwari
Additional Director
almost 8 years ago
Arvind Ashokkumar Maheshwari
Arvind Ashokkumar Maheshwari
Director
about 18 years ago

Charges

10 Crore
31 August 2012
Fullerton India Credit Company Limited
2 Crore
21 September 1995
State Bank Of Hyderabad
4 Crore
20 September 2020
Axis Bank Limited
5 Crore
20 September 2020
Axis Bank Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
21 September 1995
State Bank Of Hyderabad
0
20 September 2020
Axis Bank Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
21 September 1995
State Bank Of Hyderabad
0

Documents

Form ADT-1-01012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-09102020
Form ADT-1-16072020_signed
-14072020
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Copy of the intimation sent by company-14072020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-08112019_signed