Company Information
CIN
Status
Date of Incorporation
01 May 2016
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,291,310
Authorised Capital
100,000,000
Directors
Deepti Vivek Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Vikram Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Vikram Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Chimanlal Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapna Prakash Shelar
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
11 November 2019
Bassein Catholic Co-operative Bank Limited
8 Crore
21 December 2018
Bassein Catholic Co-operative Bank Limited
5 Crore
21 September 2016
Tata Capital Financial Services Limited
5 Crore
06 September 2016
Sidbi
19 Crore
26 August 2016
Hdfc Bank Limited
14 Crore
21 March 2020
Svc Co-operative Bank Limited
34 Crore
12 October 2022
Tjsb Sahakari Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
21 December 2018
Others
0
11 November 2019
Others
0
07 January 2022
Others
0
21 March 2020
Others
0
06 September 2016
Sidbi
0
21 September 2016
Tata Capital Financial Services Limited
0
12 October 2022
Tjsb Sahakari Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
21 December 2018
Others
0
11 November 2019
Others
0
07 January 2022
Others
0
21 March 2020
Others
0
06 September 2016
Sidbi
0
21 September 2016
Tata Capital Financial Services Limited
0
