Company Information
CIN
Status
Date of Incorporation
31 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
25,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemraj Gangji Chheda
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhagwati Hemraj Chheda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neel Hemraj Chheda
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mahesh Charan Kundnani
Director
over 17 years ago
over 17 years ago
Ajay Kumar
Director
almost 19 years ago
almost 19 years ago
Naresh Kumar Jain
Director
almost 21 years ago
almost 21 years ago
Charges
12 April 2018
Hdfc Bank Limited
6 Crore
28 March 2018
Deutsche Bank Ag
6 Crore
25 February 2011
Citibank N. A.
3 Crore
25 May 2012
Citibank N. A.
1 Crore
26 July 2002
The Corporation Bank
3 Crore
26 July 2002
The Corporation Bank
2 Crore
10 July 2019
Deutsche Bank Ag
3 Crore
12 April 2018
Hdfc Bank Limited
0
26 July 2002
The Corporation Bank
0
25 May 2012
Citibank N. A.
0
28 March 2018
Others
0
26 July 2002
The Corporation Bank
0
10 July 2019
Others
0
25 February 2011
Citibank N. A.
0
12 April 2018
Hdfc Bank Limited
0
26 July 2002
The Corporation Bank
0
25 May 2012
Citibank N. A.
0
28 March 2018
Others
0
26 July 2002
The Corporation Bank
0
10 July 2019
Others
0
25 February 2011
Citibank N. A.
0
Documents
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form ADT-1-12092020_signed
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-21112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-17082019
Form DPT-3-24062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Instrument(s) of creation or modification of charge;-23042018
Optional Attachment-(1)-23042018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-18042018