Company Information

CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmish Khushaldas Parekh
Urmish Khushaldas Parekh
Director/Designated Partner
about 1 year ago
Piyush Yogesh Parekh
Piyush Yogesh Parekh
Director/Designated Partner
over 1 year ago
Bharti Rajesh Parekh
Bharti Rajesh Parekh
Director/Designated Partner
over 8 years ago

Past Directors

Dipti Yogesh Parekh
Dipti Yogesh Parekh
Director
over 19 years ago
Jayshree Khushaldas Parekh
Jayshree Khushaldas Parekh
Director
over 19 years ago
Kushaldas Mangaldas Parekh
Kushaldas Mangaldas Parekh
Director
over 19 years ago

Charges

78 Crore
18 March 2019
Citi Bank N.a.
40 Crore
03 December 2012
Idbi Bank Limited
28 Crore
06 September 2021
Icici Bank Limited
10 Crore
23 May 2023
Others
0
03 December 2012
Others
0
06 September 2021
Others
0
18 March 2019
Citi Bank N.a.
0
23 May 2023
Others
0
03 December 2012
Others
0
06 September 2021
Others
0
18 March 2019
Citi Bank N.a.
0
23 May 2023
Others
0
03 December 2012
Others
0
06 September 2021
Others
0
18 March 2019
Citi Bank N.a.
0

Documents

Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(1)-25022020
Particulars of all joint charge holders;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-17062019_signed
Optional Attachment-(1)-17062019
Particulars of all joint charge holders;-17062019
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-25102018_signed
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Optional Attachment-(2)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Copy of MGT-8-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4(XBRL)-15112017_signed