Company Information
CIN
Status
Date of Incorporation
18 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,575,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amish Rajnikant Jhaveri
Director
over 20 years ago
over 20 years ago
Past Directors
Arohi Choksi Aditya
Additional Director
over 5 years ago
over 5 years ago
Vitthal Tulsidas Choksi
Whole Time Director
over 13 years ago
over 13 years ago
Bipin Nathalal Sagar
Whole Time Director
almost 14 years ago
almost 14 years ago
Rohan Vitthal Choksi
Director
over 14 years ago
over 14 years ago
Sheffalie Amish Jhaveri
Director
over 20 years ago
over 20 years ago
Aditya Vitthal Choksi
Director
over 20 years ago
over 20 years ago
Charges
23 July 2012
Kotak Mahindra Bank Limited
7 Crore
17 October 2012
State Bank Of India
3 Crore
25 May 2006
State Bank Of India
19 Crore
13 September 2010
State Bank Of India
17 Crore
03 February 2005
Icici Bank Limited
4 Crore
30 September 2006
Icici Bank Limited
14 Crore
13 September 2010
State Bank Of India
0
03 February 2005
Icici Bank Limited
0
30 September 2006
Icici Bank Limited
0
17 October 2012
State Bank Of India
0
23 July 2012
Kotak Mahindra Bank Limited
0
25 May 2006
State Bank Of India
0
13 September 2010
State Bank Of India
0
03 February 2005
Icici Bank Limited
0
30 September 2006
Icici Bank Limited
0
17 October 2012
State Bank Of India
0
23 July 2012
Kotak Mahindra Bank Limited
0
25 May 2006
State Bank Of India
0
13 September 2010
State Bank Of India
0
03 February 2005
Icici Bank Limited
0
30 September 2006
Icici Bank Limited
0
17 October 2012
State Bank Of India
0
23 July 2012
Kotak Mahindra Bank Limited
0
25 May 2006
State Bank Of India
0
Documents
Form DPT-3-29072020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-09102019_signed
Form DIR-12-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(1)-07102019
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Optional Attachment-(1)-16082019
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DIR-12-14062019-signed
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018