Company Information

CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
391,000
Authorised Capital
500,000

Directors

Kavya Mukesh Mehta
Kavya Mukesh Mehta
Director/Designated Partner
over 2 years ago
Mukesh Mafatlal Mehta
Mukesh Mafatlal Mehta
Director
over 24 years ago

Past Directors

Sangeeta Ashok Mehta
Sangeeta Ashok Mehta
Director
over 7 years ago
Meghna Mukesh Mehta
Meghna Mukesh Mehta
Director
over 7 years ago
Nitin Mafatlal Mehta
Nitin Mafatlal Mehta
Director
about 13 years ago

Charges

1 Crore
13 March 2015
Deutsche Bank Ag
1 Crore
29 September 2014
Union Bank Of India
1 Crore
16 April 2009
Union Bank Of India
2 Crore
29 November 2003
The Saraswat Co-op. Bank Ltd.
2 Lak
06 February 2020
Bank Of Baroda
19 Lak
31 October 2022
Others
0
31 October 2022
Others
0
06 February 2020
Others
0
16 April 2009
Union Bank Of India
0
13 March 2015
Others
0
29 September 2014
Union Bank Of India
0
29 November 2003
The Saraswat Co-op. Bank Ltd.
0
31 October 2022
Others
0
31 October 2022
Others
0
06 February 2020
Others
0
16 April 2009
Union Bank Of India
0
13 March 2015
Others
0
29 September 2014
Union Bank Of India
0
29 November 2003
The Saraswat Co-op. Bank Ltd.
0

Documents

Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Form DPT-3-29092020-signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form ADT-1-10012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Notice of resignation;-09082019
Form INC-22-08082019_signed
Copy of board resolution authorizing giving of notice-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Form DPT-3-10072019
Form MGT-7-12122018_signed
Copy of resolution passed by the company-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of the intimation sent by company-10122018
List of share holders, debenture holders;-10122018
Copy of written consent given by auditor-10122018