Company Information
CIN
Status
Date of Incorporation
12 April 1988
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
5,936,300
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Drishit Bhansali
Director/Designated Partner
over 1 year ago
over 1 year ago
Shreyansh Kamlesh Bhansali
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamlesh Peerchand Bhansali
Director
over 1 year ago
over 1 year ago
Sarita Jayesh Bhansali
Director
over 11 years ago
over 11 years ago
Savita Kamlesh Bhansali
Director
over 23 years ago
over 23 years ago
Past Directors
Jayeshkumar Peerchand Bhansali
Director
over 23 years ago
over 23 years ago
Charges
19 June 2017
Kotak Mahindra Bank Limited
8 Crore
04 December 2012
Union Bank Of India
8 Crore
01 December 2012
Union Bank Of India
8 Crore
01 December 2012
Union Bank Of India
8 Crore
22 December 2004
Union Bank Of India
95 Lak
20 April 1985
Central Bank Of India
5 Lak
21 April 1992
Central Bank Of India
60 Lak
12 January 1990
Central Bank Of India
4 Lak
21 April 1991
Central Bank Of India
60 Lak
30 July 1984
Central Bank Of India
2 Lak
23 September 1982
Central Bank Of India
10 Lak
14 September 1987
Central Bank Of India
4 Lak
24 April 1985
Central Bank Of India
5 Lak
27 April 2021
Others
0
19 June 2017
Others
0
01 December 2012
Union Bank Of India
0
23 September 1982
Central Bank Of India
0
24 April 1985
Central Bank Of India
0
30 July 1984
Central Bank Of India
0
14 September 1987
Central Bank Of India
0
21 April 1991
Central Bank Of India
0
20 April 1985
Central Bank Of India
0
21 April 1992
Central Bank Of India
0
12 January 1990
Central Bank Of India
0
22 December 2004
Union Bank Of India
0
04 December 2012
Union Bank Of India
0
01 December 2012
Union Bank Of India
0
27 April 2021
Others
0
19 June 2017
Others
0
01 December 2012
Union Bank Of India
0
23 September 1982
Central Bank Of India
0
24 April 1985
Central Bank Of India
0
30 July 1984
Central Bank Of India
0
14 September 1987
Central Bank Of India
0
21 April 1991
Central Bank Of India
0
20 April 1985
Central Bank Of India
0
21 April 1992
Central Bank Of India
0
12 January 1990
Central Bank Of India
0
22 December 2004
Union Bank Of India
0
04 December 2012
Union Bank Of India
0
01 December 2012
Union Bank Of India
0
27 April 2021
Others
0
19 June 2017
Others
0
01 December 2012
Union Bank Of India
0
23 September 1982
Central Bank Of India
0
24 April 1985
Central Bank Of India
0
30 July 1984
Central Bank Of India
0
14 September 1987
Central Bank Of India
0
21 April 1991
Central Bank Of India
0
20 April 1985
Central Bank Of India
0
21 April 1992
Central Bank Of India
0
12 January 1990
Central Bank Of India
0
22 December 2004
Union Bank Of India
0
04 December 2012
Union Bank Of India
0
01 December 2012
Union Bank Of India
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-3-23052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Resignation letter-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
Optional Attachment-(1)-10012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Form MGT-14-28122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171228
Altered memorandum of association-26122017
Altered articles of association-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017