Company Information

CIN
Status
Date of Incorporation
19 October 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanushri Vivek Biyani
Tanushri Vivek Biyani
Director/Designated Partner
about 3 years ago
Santosh Vijay Biyani
Santosh Vijay Biyani
Director/Designated Partner
about 3 years ago
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
almost 13 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
almost 18 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
about 18 years ago

Charges

15 Crore
13 June 2012
India Overseas Bank
150 Crore
07 October 2013
Axis Bank Limited
150 Crore
03 February 2020
Axis Finance Limited
15 Crore
03 February 2020
Others
0
13 June 2012
India Overseas Bank
0
07 October 2013
Axis Bank Limited
0
03 February 2020
Others
0
13 June 2012
India Overseas Bank
0
07 October 2013
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form DPT-3-04022020-signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017