Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Ghanchand Vohra
Ashok Ghanchand Vohra
Director
over 1 year ago
Anupa Rohit Vohra
Anupa Rohit Vohra
Director
about 14 years ago

Charges

53 Crore
29 October 2015
Standard Chartered Bank
10 Crore
28 February 2014
Indusind Bank Limited
1 Crore
25 October 2013
Axis Bank Limited
7 Crore
25 June 2013
Standard Chartered Bank
10 Crore
17 August 2012
Bajaj Finance Limited
8 Crore
31 July 2007
Indiabulls Housing Finance Limited
1 Crore
09 October 2019
Standard Chartered Bank
15 Crore
05 April 2023
Axis Bank Limited
0
06 October 2022
Standard Chartered Bank
0
09 October 2019
Standard Chartered Bank
0
17 August 2012
Bajaj Finance Limited
0
25 October 2013
Axis Bank Limited
0
25 June 2013
Standard Chartered Bank
0
28 February 2014
Indusind Bank Limited
0
29 October 2015
Standard Chartered Bank
0
31 July 2007
Indiabulls Housing Finance Limited
0
05 April 2023
Axis Bank Limited
0
06 October 2022
Standard Chartered Bank
0
09 October 2019
Standard Chartered Bank
0
17 August 2012
Bajaj Finance Limited
0
25 October 2013
Axis Bank Limited
0
25 June 2013
Standard Chartered Bank
0
28 February 2014
Indusind Bank Limited
0
29 October 2015
Standard Chartered Bank
0
31 July 2007
Indiabulls Housing Finance Limited
0
05 April 2023
Axis Bank Limited
0
06 October 2022
Standard Chartered Bank
0
09 October 2019
Standard Chartered Bank
0
17 August 2012
Bajaj Finance Limited
0
25 October 2013
Axis Bank Limited
0
25 June 2013
Standard Chartered Bank
0
28 February 2014
Indusind Bank Limited
0
29 October 2015
Standard Chartered Bank
0
31 July 2007
Indiabulls Housing Finance Limited
0

Documents

Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-25112016