Company Information
CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,620,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nawal Karl Kerawalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rustom Pesi Kerawalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashish Kamalkishore Tibdewal
Director
over 3 years ago
over 3 years ago
Sachin Mahendra Bheda
Additional Director
almost 9 years ago
almost 9 years ago
Manish Dattu Dumade
Director
over 9 years ago
over 9 years ago
Pankaj Hargovind Panchal
Director
over 10 years ago
over 10 years ago
Charges
20 May 2019
Standard Chartered Investments And Loans (india) Limited
50 Crore
20 May 2019
Standard Chartered Bank
20 Crore
05 December 2014
Indusind Bank Ltd.
105 Crore
20 March 2014
Tata Capital Financial Services Limited
3 Crore
24 January 2013
Tata Capital Financial Services Limited
15 Crore
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
9 Crore
20 May 2019
Others
0
20 May 2019
Standard Chartered Bank
0
24 January 2013
Tata Capital Financial Services Limited
0
20 March 2014
Tata Capital Financial Services Limited
0
05 December 2014
Indusind Bank Ltd.
0
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
20 May 2019
Others
0
20 May 2019
Standard Chartered Bank
0
24 January 2013
Tata Capital Financial Services Limited
0
20 March 2014
Tata Capital Financial Services Limited
0
05 December 2014
Indusind Bank Ltd.
0
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
20 May 2019
Others
0
20 May 2019
Standard Chartered Bank
0
24 January 2013
Tata Capital Financial Services Limited
0
20 March 2014
Tata Capital Financial Services Limited
0
05 December 2014
Indusind Bank Ltd.
0
27 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Instrument(s) of creation or modification of charge;-27062019
Form DIR-11-02052019_signed
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Acknowledgement received from company-02052019
Interest in other entities;-30042019
Notice of resignation;-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed