Company Information

CIN
Status
Date of Incorporation
10 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddha Bhanuprasad Mehta
Aniruddha Bhanuprasad Mehta
Director/Designated Partner
almost 2 years ago
Khushali Aniruddha Mehta
Khushali Aniruddha Mehta
Director/Designated Partner
almost 4 years ago
Gauri Aniruddha Mehta
Gauri Aniruddha Mehta
Director/Designated Partner
over 24 years ago

Charges

62 Crore
26 June 2019
Kotak Mahindra Bank Limited
49 Crore
27 March 2006
Kotak Mahindra Bank Limited
12 Crore
23 December 2009
Kotak Mahindra Bank Limited
12 Crore
16 October 2006
The Bank Of Rajasthan Limited
10 Crore
18 December 2020
Bajaj Housing Finance Limited
13 Crore
26 June 2019
Others
0
18 December 2020
Others
0
23 December 2009
Kotak Mahindra Bank Limited
0
16 October 2006
The Bank Of Rajasthan Limited
0
27 March 2006
Others
0
26 June 2019
Others
0
18 December 2020
Others
0
23 December 2009
Kotak Mahindra Bank Limited
0
16 October 2006
The Bank Of Rajasthan Limited
0
27 March 2006
Others
0

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
Form AOC-4-30102018_signed
Form CHG-4-30032018_signed
Letter of the charge holder stating that the amount has been satisfied-30032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180330
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-25102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form MGT-14-15072016-signed
Optional Attachment-(1)-06072016