Company Information
CIN
Status
Date of Incorporation
06 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
28,200,000
Authorised Capital
28,500,000
Directors
Mahesh Ganpat Kindre
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kushal Jayant Merchant
Additional Director
over 11 years ago
over 11 years ago
Jayant Kanji Merchant
Director
about 27 years ago
about 27 years ago
Past Directors
Anil Kanji Merchant
Director
about 27 years ago
about 27 years ago
Dhirendra Kanji Merchant
Director
about 27 years ago
about 27 years ago
Charges
12 July 2011
Icici Bank Limited
2 Crore
22 June 1999
Corporation Bank
2 Crore
12 July 2011
Icici Bank Limited
0
22 June 1999
Corporation Bank
0
12 July 2011
Icici Bank Limited
0
22 June 1999
Corporation Bank
0
12 July 2011
Icici Bank Limited
0
22 June 1999
Corporation Bank
0
12 July 2011
Icici Bank Limited
0
22 June 1999
Corporation Bank
0
12 July 2011
Icici Bank Limited
0
22 June 1999
Corporation Bank
0
Documents
Form INC-22-13032018_signed
Form MGT-14-13032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Copy of board resolution authorizing giving of notice-13032018
Optional Attachment-(1)-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Form MGT-14-040814.OCT
Form DIR-12-160714.OCT
Evidence of cessation-150714.PDF
Optional Attachment 2-150714.PDF
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 3-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Form DIR-11-100714.OCT
Form23AC-060114 for the FY ending on-310313.OCT
Form66-020114 for the FY ending on-310313.OCT
Form 18-101213.OCT
Optional Attachment 1-101213.PDF
Optional Attachment 2-101213.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-211013.OCT
Form 8-100113.OCT
Certificate of Registration for Modification of Mortgage-080113.PDF
Certificate of Registration for Modification of Mortgage-080113.PDF
Instrument of creation or modification of charge-080113.PDF
Certificate of Registration for Modification of Mortgage-080113.PDF
Instrument of creation or modification of charge-291212.PDF
Optional Attachment 1-291212.PDF
