Company Information
CIN
Status
Date of Incorporation
26 June 1982
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
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Harish Mulchandani
Beneficial Owner
over 1 year ago
over 1 year ago
Harish Kishanchand Mulchandani
Director
over 38 years ago
over 38 years ago
Past Directors
Niraj Harish Mulchandani
Director
almost 14 years ago
almost 14 years ago
Rakhee Harish Mulchandani
Director
over 38 years ago
over 38 years ago
Kanaiyalal Kishanchand Mulchandani
Director
over 38 years ago
over 38 years ago
Rashmi Kanaiyalal Mulchandani
Director
over 38 years ago
over 38 years ago
Charges
16 November 2018
Axis Bank Limited
3 Crore
15 November 2018
Axis Bank Limited
1 Crore
21 March 2018
Idfc Bank Limited
4 Crore
30 March 2015
United Bank Of India
5 Crore
31 May 2014
Standard Chartered Bank
11 Crore
02 July 2010
Hdfc Bank Limited
12 Crore
03 August 2006
Hdfc Bank Limited
9 Crore
30 September 2010
Standard Chartered Bank
5 Crore
01 October 2011
Bajaj Finance Limited
1 Crore
20 January 2010
United Bank Of India
8 Crore
30 March 2012
United Bank Of India
4 Crore
30 August 2006
Uti Bank Ltd
3 Crore
13 April 2004
United Bank Of India
6 Crore
16 November 2018
Others
0
15 November 2018
Others
0
31 May 2014
Standard Chartered Bank
0
13 April 2004
United Bank Of India
0
30 September 2010
Standard Chartered Bank
0
20 January 2010
United Bank Of India
0
01 October 2011
Bajaj Finance Limited
0
30 March 2015
United Bank Of India
0
03 August 2006
Hdfc Bank Limited
0
30 March 2012
United Bank Of India
0
30 August 2006
Uti Bank Ltd
0
21 March 2018
Others
0
02 July 2010
Hdfc Bank Limited
0
16 November 2018
Others
0
15 November 2018
Others
0
31 May 2014
Standard Chartered Bank
0
13 April 2004
United Bank Of India
0
30 September 2010
Standard Chartered Bank
0
20 January 2010
United Bank Of India
0
01 October 2011
Bajaj Finance Limited
0
30 March 2015
United Bank Of India
0
03 August 2006
Hdfc Bank Limited
0
30 March 2012
United Bank Of India
0
30 August 2006
Uti Bank Ltd
0
21 March 2018
Others
0
02 July 2010
Hdfc Bank Limited
0
16 November 2018
Others
0
15 November 2018
Others
0
31 May 2014
Standard Chartered Bank
0
13 April 2004
United Bank Of India
0
30 September 2010
Standard Chartered Bank
0
20 January 2010
United Bank Of India
0
01 October 2011
Bajaj Finance Limited
0
30 March 2015
United Bank Of India
0
03 August 2006
Hdfc Bank Limited
0
30 March 2012
United Bank Of India
0
30 August 2006
Uti Bank Ltd
0
21 March 2018
Others
0
02 July 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-11092020-signed
Copy of MGT-8-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703
Form DPT-3-30062019
Form MGT-14-19062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(4)-04062019
Altered articles of association-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(5)-04062019
Altered memorandum of association-04062019
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(2)-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425