Company Information

CIN
Status
Date of Incorporation
25 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
249,230,760
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayankumar Mirani
Nayankumar Mirani
Director/Designated Partner
almost 2 years ago
Jash Nayankumar Mirani
Jash Nayankumar Mirani
Director/Designated Partner
over 2 years ago
Sunil Pratapsinh Mirani
Sunil Pratapsinh Mirani
Director
over 13 years ago
Manish Kishorsinh Mirani
Manish Kishorsinh Mirani
Director/Designated Partner
almost 18 years ago
Viren Chandrasinh Mirani
Viren Chandrasinh Mirani
Director
almost 23 years ago

Past Directors

Hitesh Laxmidas Motiwala
Hitesh Laxmidas Motiwala
Director
over 20 years ago

Charges

20 Crore
14 October 2015
Bank Of India
20 Crore
21 May 1996
Sumitomo Mitsui Banking Corporation
7 Crore
08 December 2022
Others
0
08 December 2022
Others
0
14 October 2015
Bank Of India
0
21 May 1996
Sumitomo Mitsui Banking Corporation
0
08 December 2022
Others
0
08 December 2022
Others
0
14 October 2015
Bank Of India
0
21 May 1996
Sumitomo Mitsui Banking Corporation
0
08 December 2022
Others
0
08 December 2022
Others
0
14 October 2015
Bank Of India
0
21 May 1996
Sumitomo Mitsui Banking Corporation
0
08 December 2022
Others
0
08 December 2022
Others
0
14 October 2015
Bank Of India
0
21 May 1996
Sumitomo Mitsui Banking Corporation
0
08 December 2022
Others
0
08 December 2022
Others
0
14 October 2015
Bank Of India
0
21 May 1996
Sumitomo Mitsui Banking Corporation
0

Documents

Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-26082019
Form DIR-12-28062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Directors report as per section 134(3)-30122018
Supplementary or Test audit report under section 143-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed