Company Information

CIN
Status
Date of Incorporation
11 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,001,500
Authorised Capital
15,000,000

Directors

Chaitya Ajay Mehta
Chaitya Ajay Mehta
Director/Designated Partner
over 2 years ago
Ajay Champaklal Mehta
Ajay Champaklal Mehta
Director
over 2 years ago
Nirav Bhushan Mehta
Nirav Bhushan Mehta
Director/Designated Partner
over 2 years ago
Bhushan Champaklal Mehta
Bhushan Champaklal Mehta
Director
over 2 years ago
Akshay Jayantilal Doshi
Akshay Jayantilal Doshi
Director
over 2 years ago
Samarth Jayeshkumar Doshi
Samarth Jayeshkumar Doshi
Director/Designated Partner
about 4 years ago
Shail Bhushan Mehta
Shail Bhushan Mehta
Director
almost 18 years ago

Past Directors

Samyak Akshaykumar Doshi
Samyak Akshaykumar Doshi
Additional Director
about 4 years ago

Charges

85 Crore
15 October 2016
Aditya Birla Finance Limited
85 Crore
24 October 2016
State Bank Of India
10 Crore
30 June 2023
Others
0
19 May 2023
Others
0
15 October 2016
Others
0
24 October 2016
State Bank Of India
0
30 June 2023
Others
0
19 May 2023
Others
0
15 October 2016
Others
0
24 October 2016
State Bank Of India
0

Documents

Form AOC-4-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Directors report as per section 134(3)-13062019
Details of other Entity(s)-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Company CSR policy as per section 135(4)-13062019
Form INC-22-22052019_signed
Form CHG-4-10052019_signed