Company Information
CIN
Status
Date of Incorporation
24 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debbie Arun Hitkari
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Arun Hitkari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kewal Hitkari
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ketan Shamji Gogri
Director
over 23 years ago
over 23 years ago
Past Directors
Nikhil Kishore Desai
Director
over 15 years ago
over 15 years ago
Nilesh Arjun Pandere
Director
over 15 years ago
over 15 years ago
Muthuswamy Santhanam
Director
over 16 years ago
over 16 years ago
Shamji Hirji Gogri
Director
over 23 years ago
over 23 years ago
Charges
23 August 2017
Bajaj Finance Limited
2 Crore
21 June 2017
Bajaj Finance Limited
2 Crore
24 March 2017
Bajaj Finance Limited
3 Crore
20 May 2016
Bajaj Finance Limited
7 Crore
11 August 2014
Bajaj Finance Limited
14 Crore
09 August 2014
Bajaj Finance Limited
7 Crore
03 August 2009
Housing Development Finance Corporation Limited
17 Crore
28 February 2012
Housing Development Finance Corporation Limited
16 Crore
17 November 2021
Others
0
24 March 2017
Others
0
20 May 2016
Others
0
21 June 2017
Others
0
28 February 2012
Housing Development Finance Corporation Limited
0
09 August 2014
Bajaj Finance Limited
0
23 August 2017
Others
0
11 August 2014
Bajaj Finance Limited
0
03 August 2009
Housing Development Finance Corporation Limited
0
17 November 2021
Others
0
24 March 2017
Others
0
20 May 2016
Others
0
21 June 2017
Others
0
28 February 2012
Housing Development Finance Corporation Limited
0
09 August 2014
Bajaj Finance Limited
0
23 August 2017
Others
0
11 August 2014
Bajaj Finance Limited
0
03 August 2009
Housing Development Finance Corporation Limited
0
17 November 2021
Others
0
24 March 2017
Others
0
20 May 2016
Others
0
21 June 2017
Others
0
28 February 2012
Housing Development Finance Corporation Limited
0
09 August 2014
Bajaj Finance Limited
0
23 August 2017
Others
0
11 August 2014
Bajaj Finance Limited
0
03 August 2009
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-17092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Form ADT-3-10122018_signed
Resignation letter-10122018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form CHG-1-04092017_signed
Optional Attachment-(1)-04092017
Instrument(s) of creation or modification of charge;-04092017
Optional Attachment-(2)-04092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170904
Instrument(s) of creation or modification of charge;-06072017
Optional Attachment-(1)-06072017