Company Information

CIN
Status
Date of Incorporation
10 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,363,200
Authorised Capital
20,000,000

Directors

Gauri Shahrukh Khan
Gauri Shahrukh Khan
Director/Designated Partner
over 2 years ago
Jay Mahendra Mehta
Jay Mahendra Mehta
Director/Designated Partner
almost 3 years ago
Shahrukh Khan
Shahrukh Khan
Director
about 27 years ago
Juhi Desraj Chawla
Juhi Desraj Chawla
Beneficial Owner
about 27 years ago

Past Directors

Sanjiv Desraj Chawla
Sanjiv Desraj Chawla
Director
over 24 years ago

Charges

1 Crore
12 May 1999
The Vysya Bank Ltd.
1 Crore
24 August 2000
The Vysya Bank Ltd.
1 Crore
10 July 2001
The Vysya Bank Ltd.
4 Lak
12 May 1999
The Vysya Bank Ltd.
0
24 August 2000
The Vysya Bank Ltd.
0
10 July 2001
The Vysya Bank Ltd.
0
12 May 1999
The Vysya Bank Ltd.
0
24 August 2000
The Vysya Bank Ltd.
0
10 July 2001
The Vysya Bank Ltd.
0
12 May 1999
The Vysya Bank Ltd.
0
24 August 2000
The Vysya Bank Ltd.
0
10 July 2001
The Vysya Bank Ltd.
0
12 May 1999
The Vysya Bank Ltd.
0
24 August 2000
The Vysya Bank Ltd.
0
10 July 2001
The Vysya Bank Ltd.
0

Documents

List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Directors report as per section 134(3)-05042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Form MGT-7-190316.OCT
Form AOC-4-170316.OCT
Form ADT-1-160316.OCT