Company Information
CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
07 August 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendrakumar Khemchand Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Khemchand Kothari
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashok Khemchand Kothari
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Bharat Shantilal Sanghavi
Additional Director
about 14 years ago
about 14 years ago
Shardul Arvind Doshi
Director
over 14 years ago
over 14 years ago
Subhashchandra Madanlal Kashimpuria
Director
over 14 years ago
over 14 years ago
Charges
08 February 2012
Kotak Mahindra Bank Limited
135 Crore
08 February 2012
Kotak Mahindra Bank Limited
0
08 February 2012
Kotak Mahindra Bank Limited
0
Documents
Form 14-050114.OCT
Form 23B for period 010413 to 310314-120813.OCT
FormSchV-240913 for the FY ending on-310313.OCT
Form66-230913 for the FY ending on-310313-Revised-1.OCT
Form66-230913 for the FY ending on-310313.OCT
Letter of the charge holder-121113.PDF
Form 17-131113-ChargeId-10339020.OCT
Memorandum of satisfaction of Charge-121113.PDF
Form23AC-240913 for the FY ending on-310313.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form66-231012 for the FY ending on-310312.OCT
Form 32-111012.OCT
Form 8-070312.OCT
Certificate of Registration of Mortgage-050312.PDF
Instrument of creation or modification of charge-050312.PDF
Certificate of Registration of Mortgage-050312.PDF
Certificate of Registration of Mortgage-050312.PDF
Form 23-210112.PDF
AoA - Articles of Association-210112.PDF
Copy of resolution-210112.PDF
Form 32-301211.OCT
Optional Attachment 1-301211.PDF
Optional Attachment 2-301211.PDF
Form 2-171211.OCT
List of allottees-151211.PDF
Form 22B-121211-230911.PDF
Declaration by person-121211.PDF
Form 32-061211.OCT
Optional Attachment 1-051211.PDF
