Company Information
CIN
Status
Date of Incorporation
16 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Kishore Dhanrajmal Nichlani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Uttamchand Jashnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Aakash Vinod Jashnani
Beneficial Owner
over 14 years ago
over 14 years ago
Sagar Ashok Nichlani
Director/Designated Partner
over 17 years ago
over 17 years ago
Amit Jawaharlal Modi
Director/Designated Partner
over 17 years ago
over 17 years ago
Chandan Ashokkumar Nichlani
Director
over 20 years ago
over 20 years ago
Ramesh Varumal Gambani
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Sunil Inderlal Talreja
Director
over 35 years ago
over 35 years ago
Charges
30 August 2018
Kotak Mahindra Bank Limited
7 Crore
29 March 2011
Bank Of Baroda
1 Crore
25 January 2005
Bank Of Baroda
1 Crore
22 June 2005
Bank Of Baroda
3 Crore
08 April 1991
Maharashtra State Financial Corporation
49 Lak
30 August 2018
Others
0
08 April 1991
Maharashtra State Financial Corporation
0
25 January 2005
Bank Of Baroda
0
22 June 2005
Bank Of Baroda
0
29 March 2011
Bank Of Baroda
0
30 August 2018
Others
0
08 April 1991
Maharashtra State Financial Corporation
0
25 January 2005
Bank Of Baroda
0
22 June 2005
Bank Of Baroda
0
29 March 2011
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(2)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-27082020
List of depositors-27082020
Auditor?s certificate-27082020
Form DPT-3-14082020-signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
