Company Information

CIN
Status
Date of Incorporation
07 June 1993
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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vrinda Dinesh Kirodian
Vrinda Dinesh Kirodian
Director/Designated Partner
over 1 year ago
Ninad Dinesh Kirodian
Ninad Dinesh Kirodian
Director/Designated Partner
almost 2 years ago
Shubham Dinesh Kirodian
Shubham Dinesh Kirodian
Director/Designated Partner
almost 2 years ago
Dinesh Gangadhar Kirodian
Dinesh Gangadhar Kirodian
Director/Designated Partner
over 31 years ago

Past Directors

Vinayak Dhananjay Nalawde
Vinayak Dhananjay Nalawde
Director
over 9 years ago

Charges

22 Crore
24 July 2014
Yes Bank Limited
22 Crore
28 February 2012
Standard Chartered Bank
68 Lak
17 July 2006
Syndicate Bank
6 Crore
25 January 2014
Kotak Mahindra Bank Limited
8 Crore
18 October 2007
Hdfc Bank Limited
1 Crore
17 July 2007
Hdfc Bank Limited
40 Lak
07 November 2023
Others
0
28 September 2022
Others
0
20 August 2022
Yes Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
24 July 2014
Yes Bank Limited
0
17 July 2007
Hdfc Bank Limited
0
28 February 2012
Standard Chartered Bank
0
25 January 2014
Kotak Mahindra Bank Limited
0
17 July 2006
Syndicate Bank
0
18 October 2007
Hdfc Bank Limited
0
07 November 2023
Others
0
28 September 2022
Others
0
20 August 2022
Yes Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
24 July 2014
Yes Bank Limited
0
17 July 2007
Hdfc Bank Limited
0
28 February 2012
Standard Chartered Bank
0
25 January 2014
Kotak Mahindra Bank Limited
0
17 July 2006
Syndicate Bank
0
18 October 2007
Hdfc Bank Limited
0
07 November 2023
Others
0
28 September 2022
Others
0
20 August 2022
Yes Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
24 July 2014
Yes Bank Limited
0
17 July 2007
Hdfc Bank Limited
0
28 February 2012
Standard Chartered Bank
0
25 January 2014
Kotak Mahindra Bank Limited
0
17 July 2006
Syndicate Bank
0
18 October 2007
Hdfc Bank Limited
0
07 November 2023
Others
0
28 September 2022
Others
0
20 August 2022
Yes Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
24 July 2014
Yes Bank Limited
0
17 July 2007
Hdfc Bank Limited
0
28 February 2012
Standard Chartered Bank
0
25 January 2014
Kotak Mahindra Bank Limited
0
17 July 2006
Syndicate Bank
0
18 October 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Form MSME FORM I-28052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Form AOC-4(XBRL)-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed