Company Information

CIN
Status
Date of Incorporation
09 September 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Sakharam Dabholkar
Uday Sakharam Dabholkar
Director/Designated Partner
about 1 year ago
Arvind Narendra More
Arvind Narendra More
Director/Designated Partner
about 1 year ago
Alpesh Ravichandra Gandhi
Alpesh Ravichandra Gandhi
Director/Designated Partner
almost 2 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
almost 2 years ago
Suchita Jayesh Shah
Suchita Jayesh Shah
Director
over 19 years ago

Past Directors

Narottam Narshi Jobanputra
Narottam Narshi Jobanputra
Director
over 9 years ago

Charges

244 Crore
28 March 2018
Ecl Finance Limited
206 Crore
30 March 2021
Ecl Finance Limited
38 Crore
30 March 2021
Others
0
28 March 2018
Others
0
30 March 2021
Others
0
28 March 2018
Others
0
30 March 2021
Others
0
28 March 2018
Others
0

Documents

Form DPT-3-24092020-signed
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-08072019
Form AOC-5-26042019-signed
Copy of board resolution-25032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
Form MGT-14-26032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Altered memorandum of association-26032018
Optional Attachment-(1)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Altered articles of association-20032018
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018