Company Information

CIN
Status
Date of Incorporation
16 April 1999
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
7,032,130
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Kailash Prasad Chokhani
Sharad Kailash Prasad Chokhani
Director/Designated Partner
over 25 years ago
Sachin Chokhani Kailash Prasad
Sachin Chokhani Kailash Prasad
Director/Designated Partner
over 25 years ago
Sureshprasad Kailashprasad Chokhani
Sureshprasad Kailashprasad Chokhani
Director
over 25 years ago

Charges

0
10 November 2016
Standard Chartered Bank
2 Crore
08 January 2015
State Bank Of India
3 Crore
20 December 2010
Tata Capital Limited
2 Crore
31 July 2013
Hdb Financial Services Limited
2 Crore
30 June 2011
Dhanlaxmi Bank Limited
2 Crore
27 April 2000
Dena Bank
49 Lak
04 May 2000
Dena Bank
49 Lak
10 November 2016
Standard Chartered Bank
0
20 December 2010
Tata Capital Limited
0
31 July 2013
Hdb Financial Services Limited
0
27 April 2000
Dena Bank
0
08 January 2015
State Bank Of India
0
04 May 2000
Dena Bank
0
30 June 2011
Dhanlaxmi Bank Limited
0
10 November 2016
Standard Chartered Bank
0
20 December 2010
Tata Capital Limited
0
31 July 2013
Hdb Financial Services Limited
0
27 April 2000
Dena Bank
0
08 January 2015
State Bank Of India
0
04 May 2000
Dena Bank
0
30 June 2011
Dhanlaxmi Bank Limited
0
10 November 2016
Standard Chartered Bank
0
20 December 2010
Tata Capital Limited
0
31 July 2013
Hdb Financial Services Limited
0
27 April 2000
Dena Bank
0
08 January 2015
State Bank Of India
0
04 May 2000
Dena Bank
0
30 June 2011
Dhanlaxmi Bank Limited
0
10 November 2016
Standard Chartered Bank
0
20 December 2010
Tata Capital Limited
0
31 July 2013
Hdb Financial Services Limited
0
27 April 2000
Dena Bank
0
08 January 2015
State Bank Of India
0
04 May 2000
Dena Bank
0
30 June 2011
Dhanlaxmi Bank Limited
0
10 November 2016
Standard Chartered Bank
0
20 December 2010
Tata Capital Limited
0
31 July 2013
Hdb Financial Services Limited
0
27 April 2000
Dena Bank
0
08 January 2015
State Bank Of India
0
04 May 2000
Dena Bank
0
30 June 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05102020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-08072019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-4-19122016_signed
Letter of the charge holder stating that the amount has been satisfied-19122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161219
Instrument(s) of creation or modification of charge;-08122016
Form CHG-1-08122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161208