Company Information

CIN
Status
Date of Incorporation
19 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,651,100
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Chhajer
Sunil Chhajer
Director
over 2 years ago
Mohit Chhajer
Mohit Chhajer
Director
over 2 years ago

Past Directors

Sneha Sunil Chhajer
Sneha Sunil Chhajer
Director
about 29 years ago

Charges

0
28 December 2018
Wardhaman Urban Co. Operative Bank Limited
1 Crore
29 May 2006
Wardhaman Urban Co-op Bank Limited
40 Lak
10 May 2003
Wardhaman Urban Co Op Bank Limited
0
28 December 2018
Others
0
29 May 2006
Wardhaman Urban Co-op Bank Limited
0
10 May 2003
Wardhaman Urban Co Op Bank Limited
0
28 December 2018
Others
0
29 May 2006
Wardhaman Urban Co-op Bank Limited
0
10 May 2003
Wardhaman Urban Co Op Bank Limited
0
28 December 2018
Others
0
29 May 2006
Wardhaman Urban Co-op Bank Limited
0
10 May 2003
Wardhaman Urban Co Op Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form CHG-4-08022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-07082019
Declaration under section 90-07082019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form AOC - 4 CFS-05012019_signed
Form MGT-7-05012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed