Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Directors
Shravan Vinod Nawany
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Ashok Nawany
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kiran Vinod Nawany
Director
about 11 years ago
about 11 years ago
Ramachandran Unnikrishnan
Director
almost 15 years ago
almost 15 years ago
Charges
28 March 2013
Indian Overseas Bank
2 Crore
03 August 2012
Corportion Bank
3 Crore
23 September 2011
Corporation Bank
6 Crore
05 April 2021
Tata Motors Finance Limited
11 Lak
24 March 2021
Icici Bank Limited
44 Lak
04 January 2021
Axis Bank Limited
37 Lak
25 September 2020
Icici Bank Limited
4 Crore
14 February 2020
Indusind Bank Ltd.
46 Lak
20 November 2019
Mahindra And Mahindra Financial Services Limited
26 Lak
23 January 2023
Kotak Mahindra Bank Limited
84 Lak
13 January 2023
Indusind Bank Ltd.
45 Lak
13 January 2023
Indusind Bank Ltd.
45 Lak
13 January 2023
Indusind Bank Ltd.
45 Lak
01 December 2022
Axis Bank Limited
1 Crore
29 October 2022
Kotak Mahindra Bank Limited
42 Lak
08 September 2022
Kotak Mahindra Bank Limited
71 Lak
05 April 2022
Kotak Mahindra Bank Limited
90 Lak
31 March 2022
Icici Bank Limited
1 Crore
25 May 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
23 January 2023
Others
0
01 December 2022
Axis Bank Limited
0
29 October 2022
Others
0
08 September 2022
Others
0
31 March 2022
Others
0
05 April 2022
Others
0
05 April 2021
Others
0
24 March 2021
Others
0
04 January 2021
Axis Bank Limited
0
25 September 2020
Others
0
20 November 2019
Others
0
03 August 2012
Others
0
23 September 2011
Corporation Bank
0
28 March 2013
Indian Overseas Bank
0
14 February 2020
Others
0
25 May 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
23 January 2023
Others
0
01 December 2022
Axis Bank Limited
0
29 October 2022
Others
0
08 September 2022
Others
0
31 March 2022
Others
0
05 April 2022
Others
0
05 April 2021
Others
0
24 March 2021
Others
0
04 January 2021
Axis Bank Limited
0
25 September 2020
Others
0
20 November 2019
Others
0
03 August 2012
Others
0
23 September 2011
Corporation Bank
0
28 March 2013
Indian Overseas Bank
0
14 February 2020
Others
0
25 May 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
23 January 2023
Others
0
01 December 2022
Axis Bank Limited
0
29 October 2022
Others
0
08 September 2022
Others
0
31 March 2022
Others
0
05 April 2022
Others
0
05 April 2021
Others
0
24 March 2021
Others
0
04 January 2021
Axis Bank Limited
0
25 September 2020
Others
0
20 November 2019
Others
0
03 August 2012
Others
0
23 September 2011
Corporation Bank
0
28 March 2013
Indian Overseas Bank
0
14 February 2020
Others
0
Documents
Form DPT-3-17122020-signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form PAS-3-17062020_signed
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
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.-17062020
Copy of Board or Shareholders? resolution-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Form SH-7-10042020-signed
Optional Attachment-(1)-08042020
Optional Attachment-(3)-08042020
Optional Attachment-(2)-08042020
Altered memorandum of assciation;-08042020
Copy of the resolution for alteration of capital;-08042020
Form MGT-14-25032020_signed
Altered memorandum of association-25032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020
Optional Attachment-(1)-25032020
Optional Attachment-(2)-25032020
Form CHG-1-24022020_signed
Form DIR-11-24022020_signed
Form DIR-12-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Proof of dispatch-21022020
Notice of resignation filed with the company-21022020
