Company Information

CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,600,000
Authorised Capital
25,000,000

Directors

Rajendrakumar Padmanabhan Kaimal
Rajendrakumar Padmanabhan Kaimal
Director/Designated Partner
almost 2 years ago
Ajit Annu Kamath
Ajit Annu Kamath
Director/Designated Partner
almost 3 years ago

Past Directors

Chetan Ajitkumar Shah
Chetan Ajitkumar Shah
Director
about 8 years ago
Manoj Tejraj Jain
Manoj Tejraj Jain
Director
over 25 years ago

Charges

0
18 November 2008
Standard Chartered Investments And Loans India Limited
25 Crore
19 March 2004
Global Trade Finance Pvt. Ltd.
14 Crore
19 March 2004
Global Trade Finance Pvt. Ltd.
0
18 November 2008
Standard Chartered Investments And Loans India Limited
0
19 March 2004
Global Trade Finance Pvt. Ltd.
0
18 November 2008
Standard Chartered Investments And Loans India Limited
0
19 March 2004
Global Trade Finance Pvt. Ltd.
0
18 November 2008
Standard Chartered Investments And Loans India Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-28052020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DPT-3-26062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form INC-22-16042019_signed
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form e-CODS-03052018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018