Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
9,600,000
Authorised Capital
30,000,000
Directors
Sharad Bhagwatiprasad Nemani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Sharad Nemani
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
30 November 2011
Standard Chartered Bank
31 Crore
07 January 2009
Oriental Bank Of Commerce
10 Crore
22 January 2009
Oriental Bank Of Commerce
10 Crore
26 December 2003
Indian Overseas Bank
6 Crore
24 October 2019
Shapoorji Pallonji Finance Private Limited
17 Crore
24 October 2019
Others
0
22 January 2009
Oriental Bank Of Commerce
0
26 December 2003
Indian Overseas Bank
0
30 November 2011
Standard Chartered Bank
0
07 January 2009
Oriental Bank Of Commerce
0
24 October 2019
Others
0
22 January 2009
Oriental Bank Of Commerce
0
26 December 2003
Indian Overseas Bank
0
30 November 2011
Standard Chartered Bank
0
07 January 2009
Oriental Bank Of Commerce
0
24 October 2019
Others
0
22 January 2009
Oriental Bank Of Commerce
0
26 December 2003
Indian Overseas Bank
0
30 November 2011
Standard Chartered Bank
0
07 January 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(3)-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Letter of the charge holder stating that the amount has been satisfied-14122018
Form CHG-4-14122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Form AOC-4-08102018_signed
