Company Information

CIN
Status
Date of Incorporation
03 December 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,400
Authorised Capital
1,000,000

Directors

Ashit Pradip Dave
Ashit Pradip Dave
Director
about 2 years ago
Samir Pradip Dave
Samir Pradip Dave
Director
over 2 years ago
Pradip Pushkarrai Dave
Pradip Pushkarrai Dave
Director
about 33 years ago

Past Directors

Meghna Samir Dave
Meghna Samir Dave
Director
about 32 years ago

Charges

14 Crore
25 May 2019
Aditya Birla Finance Limited
13 Crore
19 September 2020
Aditya Birla Finance Limited
1 Crore
20 October 2022
Others
0
25 May 2019
Others
0
19 September 2020
Others
0
20 October 2022
Others
0
25 May 2019
Others
0
19 September 2020
Others
0

Documents

Form DPT-3-24122020_signed
Form PAS-6-28102020_signed
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form PAS-6-19092020_signed
Form DPT-3-18092020-signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Supplementary or Test audit report under section 143-20022020
Form AOC - 4 CFS-20022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712