Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,293,000
Authorised Capital
70,000,000
Directors
Mehak Amar Motwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Chetandas Motwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Ramnani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pooja Ramnani
Director
over 16 years ago
over 16 years ago
Deepak Ramnani
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Asha Motwani Chetandas
Director
over 20 years ago
over 20 years ago
Chetandas Narumal Motwani
Director
almost 23 years ago
almost 23 years ago
Charges
31 August 2019
Dcb Bank Limited
3 Crore
28 March 2018
Axis Bank Limited
1 Crore
28 July 2015
Axis Bank Limited
22 Crore
12 March 2009
Oriental Bank Of Commerce
4 Crore
25 November 2011
Oriental Bank Of Commerce
2 Crore
16 October 2010
Oriental Bank Of Commerce
4 Crore
25 March 2013
Indian Overseas Bank
10 Crore
06 October 2006
Oriental Bank Of Commerce
4 Crore
26 March 2004
Projessive Co Op Bank Ltd
20 Lak
30 September 2020
Axis Bank Limited
34 Lak
03 September 2020
Axis Bank Limited
2 Crore
10 July 2023
Hdfc Bank Limited
0
12 July 2023
Standard Chartered Bank
0
12 July 2023
Standard Chartered Bank
0
28 February 2023
Tata Capital Financial Services Limited
0
28 November 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
31 August 2019
Others
0
28 March 2018
Others
0
30 September 2020
Axis Bank Limited
0
28 July 2015
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
16 October 2010
Oriental Bank Of Commerce
0
25 March 2013
Indian Overseas Bank
0
26 March 2004
Projessive Co Op Bank Ltd
0
12 March 2009
Oriental Bank Of Commerce
0
25 November 2011
Oriental Bank Of Commerce
0
06 October 2006
Oriental Bank Of Commerce
0
10 July 2023
Hdfc Bank Limited
0
12 July 2023
Standard Chartered Bank
0
12 July 2023
Standard Chartered Bank
0
28 February 2023
Tata Capital Financial Services Limited
0
28 November 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
31 August 2019
Others
0
28 March 2018
Others
0
30 September 2020
Axis Bank Limited
0
28 July 2015
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
16 October 2010
Oriental Bank Of Commerce
0
25 March 2013
Indian Overseas Bank
0
26 March 2004
Projessive Co Op Bank Ltd
0
12 March 2009
Oriental Bank Of Commerce
0
25 November 2011
Oriental Bank Of Commerce
0
06 October 2006
Oriental Bank Of Commerce
0
10 July 2023
Hdfc Bank Limited
0
12 July 2023
Standard Chartered Bank
0
12 July 2023
Standard Chartered Bank
0
28 February 2023
Tata Capital Financial Services Limited
0
28 November 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
31 August 2019
Others
0
28 March 2018
Others
0
30 September 2020
Axis Bank Limited
0
28 July 2015
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
16 October 2010
Oriental Bank Of Commerce
0
25 March 2013
Indian Overseas Bank
0
26 March 2004
Projessive Co Op Bank Ltd
0
12 March 2009
Oriental Bank Of Commerce
0
25 November 2011
Oriental Bank Of Commerce
0
06 October 2006
Oriental Bank Of Commerce
0
Documents
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form PAS-3-04012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Copy of Board or Shareholders? resolution-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form SH-7-16092019-signed
Altered articles of association;-16092019
Optional Attachment-(1)-16092019
Altered memorandum of assciation;-16092019
Copy of the resolution for alteration of capital;-16092019
Form MGT-14-20082019-signed
Altered articles of association;-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Copy of the resolution for alteration of capital;-08082019
Optional Attachment-(1)-08082019
