Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,500,000
Authorised Capital
75,000,000

Directors

Anil Chandanmal Brahmecha
Anil Chandanmal Brahmecha
Director/Designated Partner
over 2 years ago
Sunanda Anil Brahmecha
Sunanda Anil Brahmecha
Director/Designated Partner
over 2 years ago
Chhaya Parasmal Modi
Chhaya Parasmal Modi
Director
over 10 years ago
Ateesh Parasmal Modi
Ateesh Parasmal Modi
Director
about 15 years ago
Parasmal Budhmal Modi
Parasmal Budhmal Modi
Director/Designated Partner
about 15 years ago

Past Directors

Ritesh Anil Brahmecha
Ritesh Anil Brahmecha
Director
about 15 years ago

Charges

18 Crore
10 October 2018
Siemens Financial Services Private Limited
3 Crore
15 June 2018
Siemens Financial Services Private Limited
3 Crore
30 July 2016
Deutsche Bank Ag
11 Crore
28 September 2015
Siemens Financial Services Private Limited
1 Crore
20 November 2014
Siemens Financial Services Private Limited
2 Crore
05 May 2011
Small Industries Development Bank Of India
6 Crore
06 September 2012
Small Industries Development Bank Of India
6 Crore
27 February 2013
Siemens Financial Services Private Limited
1 Crore
30 July 2016
Others
0
20 November 2014
Siemens Financial Services Private Limited
0
15 June 2018
Others
0
28 September 2015
Siemens Financial Services Private Limited
0
27 February 2013
Siemens Financial Services Private Limited
0
06 September 2012
Small Industries Development Bank Of India
0
10 October 2018
Others
0
05 May 2011
Small Industries Development Bank Of India
0
30 July 2016
Others
0
20 November 2014
Siemens Financial Services Private Limited
0
15 June 2018
Others
0
28 September 2015
Siemens Financial Services Private Limited
0
27 February 2013
Siemens Financial Services Private Limited
0
06 September 2012
Small Industries Development Bank Of India
0
10 October 2018
Others
0
05 May 2011
Small Industries Development Bank Of India
0
30 July 2016
Others
0
20 November 2014
Siemens Financial Services Private Limited
0
15 June 2018
Others
0
28 September 2015
Siemens Financial Services Private Limited
0
27 February 2013
Siemens Financial Services Private Limited
0
06 September 2012
Small Industries Development Bank Of India
0
10 October 2018
Others
0
05 May 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-05052020-signed
Instrument(s) of creation or modification of charge;-06042020
Optional Attachment-(1)-06042020
Form MGT-7-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form CHG-1-02022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Instrument(s) of creation or modification of charge;-12122018
Form AOC-4(XBRL)-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form CHG-4-11092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180911