Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Kartik Mohanbhai Chopda
Director
over 2 years ago
over 2 years ago
Vinod Ramanlal Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Vithal Jethalal Chopda
Director
over 14 years ago
over 14 years ago
Bharat Mohan Chopda
Director
over 21 years ago
over 21 years ago
Mohan Jethalal Chopda
Director
over 21 years ago
over 21 years ago
Past Directors
Ramanlal Kanjibhai Patel
Director
over 21 years ago
over 21 years ago
Manish Jethalal Chopda
Director
over 21 years ago
over 21 years ago
Charges
30 November 2019
Icici Bank Limited
3 Crore
31 January 2019
Bharat Co-operative Bank(mumbai) Ltd
25 Lak
31 January 2019
Bharat Co-operative Bank(mumbai) Ltd
7 Crore
04 October 2017
The Bharat Co-operative Bank(mumbai) Ltd
30 Lak
05 October 2015
Kotak Mahindra Bank Limited
21 Lak
16 March 2015
Hdfc Bank Limited
21 Lak
20 January 2011
Bharat Co-operative Bank(mumbai) Ltd
10 Crore
10 November 2006
Oriental Bank Of Commerce
50 Lak
11 March 2010
Oriental Bank Of Commerce
1 Crore
13 January 2021
Bharat Co-operative Bank (mumbai) Limited
1 Crore
09 July 2020
Bharat Co-operative Bank (mumbai) Limited
2 Crore
31 January 2019
Others
0
31 January 2019
Others
0
04 October 2017
Others
0
09 July 2020
Others
0
20 January 2011
Others
0
13 January 2021
Others
0
30 November 2019
Others
0
05 October 2015
Kotak Mahindra Bank Limited
0
11 March 2010
Oriental Bank Of Commerce
0
10 November 2006
Oriental Bank Of Commerce
0
16 March 2015
Hdfc Bank Limited
0
31 January 2019
Others
0
31 January 2019
Others
0
04 October 2017
Others
0
09 July 2020
Others
0
20 January 2011
Others
0
13 January 2021
Others
0
30 November 2019
Others
0
05 October 2015
Kotak Mahindra Bank Limited
0
11 March 2010
Oriental Bank Of Commerce
0
10 November 2006
Oriental Bank Of Commerce
0
16 March 2015
Hdfc Bank Limited
0
31 January 2019
Others
0
31 January 2019
Others
0
04 October 2017
Others
0
09 July 2020
Others
0
20 January 2011
Others
0
13 January 2021
Others
0
30 November 2019
Others
0
05 October 2015
Kotak Mahindra Bank Limited
0
11 March 2010
Oriental Bank Of Commerce
0
10 November 2006
Oriental Bank Of Commerce
0
16 March 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form CHG-4-01102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Notice of resignation;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form INC-22-20122019_signed
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Form CHG-1-16122019_signed
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-20102019
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
Optional Attachment-(2)-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
