Company Information
CIN
Status
Date of Incorporation
10 September 1991
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
6,162,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purav Jayant Vaidya
Director/Designated Partner
about 1 year ago
about 1 year ago
Keshav Jivrajbhai Faldu
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Jigna Vaidya
Additional Director
over 7 years ago
over 7 years ago
Kishore Amrutlal Talati
Director
over 22 years ago
over 22 years ago
Jayant Babulal Vaidya
Director
over 23 years ago
over 23 years ago
Navinchandra Dullabhai Janani
Director
over 24 years ago
over 24 years ago
Charges
12 February 2018
The Federal Bank Ltd
5 Crore
31 March 2017
Axis Bank Limited
2 Crore
23 April 2014
State Bank Of India
95 Lak
29 July 2013
Deutsche Bank Ag
63 Lak
21 November 2005
State Bank Of India
5 Crore
07 September 2010
Indusind Bank Limited
1 Crore
30 May 2008
Reliance Capital Ltd
1 Crore
31 March 2017
Axis Bank Limited
0
12 February 2018
Others
0
30 May 2008
Reliance Capital Ltd
0
21 November 2005
State Bank Of India
0
29 July 2013
Deutsche Bank Ag
0
23 April 2014
State Bank Of India
0
07 September 2010
Indusind Bank Limited
0
31 March 2017
Axis Bank Limited
0
12 February 2018
Others
0
30 May 2008
Reliance Capital Ltd
0
21 November 2005
State Bank Of India
0
29 July 2013
Deutsche Bank Ag
0
23 April 2014
State Bank Of India
0
07 September 2010
Indusind Bank Limited
0
31 March 2017
Axis Bank Limited
0
12 February 2018
Others
0
30 May 2008
Reliance Capital Ltd
0
21 November 2005
State Bank Of India
0
29 July 2013
Deutsche Bank Ag
0
23 April 2014
State Bank Of India
0
07 September 2010
Indusind Bank Limited
0
31 March 2017
Axis Bank Limited
0
12 February 2018
Others
0
30 May 2008
Reliance Capital Ltd
0
21 November 2005
State Bank Of India
0
29 July 2013
Deutsche Bank Ag
0
23 April 2014
State Bank Of India
0
07 September 2010
Indusind Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-18072019
Form DPT-3-30062019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form CHG-1-01032018_signed
Optional Attachment-(1)-01032018
Instrument(s) of creation or modification of charge;-01032018
Optional Attachment-(2)-01032018
Optional Attachment-(3)-01032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
Form DIR-11-09022018_signed