Company Information

CIN
Status
Date of Incorporation
11 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Prabhusingh Kothari
Sanjay Prabhusingh Kothari
Whole Time Director
over 2 years ago
Sunil Prabhusingh Kothari
Sunil Prabhusingh Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Asha Tikam Kothari
Asha Tikam Kothari
Director
about 36 years ago

Charges

1 Crore
29 May 2017
Reliance Commercial Finance Limited
52 Lak
31 July 2014
Reliance Capital Ltd
70 Lak
14 June 2001
Corporation Bank Ltd
40 Lak
31 July 2014
Reliance Capital Ltd
0
14 June 2001
Corporation Bank Ltd
0
29 May 2017
Others
0
31 July 2014
Reliance Capital Ltd
0
14 June 2001
Corporation Bank Ltd
0
29 May 2017
Others
0

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-11082020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form INC-22-14092019_signed
Copy of board resolution authorizing giving of notice-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Optional Attachment-(1)-14092019
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed