Company Information
CIN
Status
Date of Incorporation
05 February 2010
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ronak Samreetsunder Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Burhanuddin Shabbir Rangwala
Individual Promoter
over 2 years ago
over 2 years ago
Abbas Fidahusain Barodawala
Director/Designated Partner
over 9 years ago
over 9 years ago
Shabbir Fidahussain Rangwala
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Purushothaman Panicker Krishnan
Whole Time Director
over 8 years ago
over 8 years ago
Robert Francis Fernandes
Whole Time Director
almost 11 years ago
almost 11 years ago
Kenneth Anthony Rodrigues
Whole Time Director
almost 11 years ago
almost 11 years ago
Nafisa Shabbir
Director
over 12 years ago
over 12 years ago
Bharatkumar R Mistry
Director
almost 15 years ago
almost 15 years ago
Charges
03 January 2017
Rbl Bank Limited
2 Crore
01 December 2015
Icici Bank Limited
3 Crore
03 September 2020
Bank Of India
80 Lak
23 October 2019
Bank Of India
4 Crore
13 June 2022
Bank Of India
40 Lak
04 February 2022
Bank Of India
40 Lak
02 February 2021
Deutsche Bank Ag
54 Lak
13 June 2022
Bank Of India
0
04 February 2022
Bank Of India
0
02 February 2021
Others
0
23 October 2019
Bank Of India
0
03 January 2017
Others
0
03 September 2020
Bank Of India
0
01 December 2015
Icici Bank Limited
0
13 June 2022
Bank Of India
0
04 February 2022
Bank Of India
0
02 February 2021
Others
0
23 October 2019
Bank Of India
0
03 January 2017
Others
0
03 September 2020
Bank Of India
0
01 December 2015
Icici Bank Limited
0
13 June 2022
Bank Of India
0
04 February 2022
Bank Of India
0
02 February 2021
Others
0
23 October 2019
Bank Of India
0
03 January 2017
Others
0
03 September 2020
Bank Of India
0
01 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(3)-11112020
Form CHG-1-11112020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
Form DPT-3-13102020-signed
Optional Attachment-(2)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018