Company Information

CIN
Status
Date of Incorporation
30 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,100,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Roy
Siddhartha Roy
Director/Designated Partner
over 1 year ago
Samir Satishchandra Shah
Samir Satishchandra Shah
Director/Designated Partner
almost 2 years ago
Vir Krishna Kotak
Vir Krishna Kotak
Director
over 12 years ago
Dhruv Kotak
Dhruv Kotak
Director
over 12 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
over 35 years ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
over 35 years ago

Charges

15 Crore
31 July 2019
Deutsche Bank
1 Crore
13 June 2017
Deutsche Bank Ag
8 Crore
10 February 2020
Axis Bank Limited
4 Crore
13 June 2017
Others
0
10 February 2020
Axis Bank Limited
0
31 July 2019
Others
0
13 June 2017
Others
0
10 February 2020
Axis Bank Limited
0
31 July 2019
Others
0
13 June 2017
Others
0
10 February 2020
Axis Bank Limited
0
31 July 2019
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020
Form DPT-3-10122020-signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-25072020-signed
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Instrument(s) of creation or modification of charge;-11092019
Form DPT-3-27062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-02112018_signed