Company Information

CIN
Status
Date of Incorporation
10 July 2003
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
815,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parth Venkatesh Maru
Parth Venkatesh Maru
Director/Designated Partner
almost 5 years ago

Past Directors

Dhansukhdevi Purushottamdas Maru
Dhansukhdevi Purushottamdas Maru
Director
almost 9 years ago
Shradha Dwarkadas Maru
Shradha Dwarkadas Maru
Director
almost 10 years ago
Shruti Mutha
Shruti Mutha
Managing Director
over 11 years ago
Priyanka Maru
Priyanka Maru
Director
over 11 years ago
Shreyas Maru
Shreyas Maru
Director
about 19 years ago
Dwarkadas Maru
Dwarkadas Maru
Director
over 21 years ago
Purushottamdas Maru
Purushottamdas Maru
Director
over 21 years ago
Venkatesh Purushottamdas Maru
Venkatesh Purushottamdas Maru
Director
over 21 years ago
Preetidevi Venktesh Maru
Preetidevi Venktesh Maru
Director
over 21 years ago

Charges

8 Crore
27 November 2009
Kotak Mahindra Bank Limited
8 Crore
18 June 2007
Bank Of Baroda
1 Crore
01 May 2007
Bank Of Baroda
50 Lak
21 October 2005
Punjab National Bank
15 Lak
27 November 2009
Others
0
21 October 2005
Punjab National Bank
0
18 June 2007
Bank Of Baroda
0
01 May 2007
Bank Of Baroda
0
27 November 2009
Others
0
21 October 2005
Punjab National Bank
0
18 June 2007
Bank Of Baroda
0
01 May 2007
Bank Of Baroda
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form ADT-1-08012019_signed
Form ADT-3-08012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Resignation letter-08012019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-28112018