Company Information
CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Avinash Narendra Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mamta Narendra Bhatia
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Narendra Vishwamitra Bhatia
Additional Director
almost 13 years ago
almost 13 years ago
Prakash Panjwani
Director
about 17 years ago
about 17 years ago
Amitabh Narendra Bhatia
Managing Director
almost 27 years ago
almost 27 years ago
Charges
16 March 2019
Indian Overseas Bank
95 Lak
31 December 2018
Vijaya Bank
2 Crore
24 May 2010
Axis Bank Limited
2 Crore
15 December 2003
Uti Bank Ltd.
1 Crore
15 December 2003
Uti Bank
1 Crore
29 November 2002
Hdfc Bank Ltd
10 Lak
24 December 2002
Indian Overseas Bank
10 Lak
31 December 2018
Others
0
16 March 2019
Indian Overseas Bank
0
24 May 2010
Axis Bank Limited
0
15 December 2003
Uti Bank
0
15 December 2003
Uti Bank Ltd.
0
24 December 2002
Indian Overseas Bank
0
29 November 2002
Hdfc Bank Ltd
0
31 December 2018
Others
0
16 March 2019
Indian Overseas Bank
0
24 May 2010
Axis Bank Limited
0
15 December 2003
Uti Bank
0
15 December 2003
Uti Bank Ltd.
0
24 December 2002
Indian Overseas Bank
0
29 November 2002
Hdfc Bank Ltd
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form AOC-4-15062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form ADT-1-20042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form DIR-12-08042019_signed
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Instrument(s) of creation or modification of charge;-07022019
Notice of resignation;-13092018
Interest in other entities;-13092018
Optional Attachment-(1)-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
