Company Information
CIN
Status
Date of Incorporation
15 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ketan Manhar Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemang Manhar Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurang Manhar Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
19 June 2018
The Federal Bank Ltd
28 Crore
30 July 2013
Axis Bank Limited
34 Crore
13 June 2006
Icici Home Finance Company Limited
1 Crore
21 July 2004
The Jammu & Kashmir Bank Ltd.
0
19 June 2018
Others
0
30 July 2013
Axis Bank Limited
0
13 June 2006
Icici Home Finance Company Limited
0
21 July 2004
The Jammu & Kashmir Bank Ltd.
0
19 June 2018
Others
0
30 July 2013
Axis Bank Limited
0
13 June 2006
Icici Home Finance Company Limited
0
21 July 2004
The Jammu & Kashmir Bank Ltd.
0
19 June 2018
Others
0
30 July 2013
Axis Bank Limited
0
13 June 2006
Icici Home Finance Company Limited
0
21 July 2004
The Jammu & Kashmir Bank Ltd.
0
Documents
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-26112019
Form CHG-1-08112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
Form AOC-4-01112019_signed
Form DPT-3-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Letter of the charge holder stating that the amount has been satisfied-26062018
Form MGT-14-22032018_signed
