Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratik Arvind Malkan
Pratik Arvind Malkan
Director/Designated Partner
over 2 years ago
Shriraj Balakrishnan Nair
Shriraj Balakrishnan Nair
Director/Designated Partner
almost 3 years ago
Anil Jethalal Gorasia
Anil Jethalal Gorasia
Director/Designated Partner
almost 3 years ago
Vihaan Pratik Malkan
Vihaan Pratik Malkan
Additional Director
over 4 years ago

Past Directors

Mita Pratik Malkan
Mita Pratik Malkan
Director
about 19 years ago
Panna Malkan Arvind
Panna Malkan Arvind
Director
about 19 years ago
Arvind Girdharlal Malkan
Arvind Girdharlal Malkan
Director
about 19 years ago
Manish Desai
Manish Desai
Director
over 19 years ago

Charges

11 Crore
29 March 2012
Bajaj Finance Limited
14 Crore
15 February 2021
Kotak Mahindra Prime Limited
1 Crore
09 February 2021
Kotak Mahindra Prime Limited
10 Crore
15 February 2021
Others
0
09 February 2021
Others
0
29 March 2012
Bajaj Finance Limited
0
15 February 2021
Others
0
09 February 2021
Others
0
29 March 2012
Bajaj Finance Limited
0
15 February 2021
Others
0
09 February 2021
Others
0
29 March 2012
Bajaj Finance Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-01102020-signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered articles of association-14082020
Altered memorandum of association-14082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-19072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Letter of the charge holder stating that the amount has been satisfied-08032018
Form CHG-4-08032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed