Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000

Directors

Kishin Kundanlal Awatramani
Kishin Kundanlal Awatramani
Director/Designated Partner
over 2 years ago
Deepak Kundanlal Awatramani
Deepak Kundanlal Awatramani
Director/Designated Partner
over 2 years ago

Past Directors

Maanoj Bipinchandra Shah
Maanoj Bipinchandra Shah
Director
almost 18 years ago
Framroze Pheroze Mehta
Framroze Pheroze Mehta
Director
about 18 years ago
Suraj Kundanlal Awatramani
Suraj Kundanlal Awatramani
Director
over 19 years ago

Charges

80 Crore
31 August 2005
The Zoroastrian Co-op. Bank Ltd.
1 Crore
27 April 2016
Axis Bank Limited
14 Crore
03 September 2015
Yes Bank Limited
23 Crore
30 October 2010
The Zoroastrian Co-operative Bank Limited
19 Crore
31 August 2005
The Zoroastrian Co-op. Bank Ltd.
50 Lak
01 August 2019
Standard Chartered Bank
4 Crore
01 August 2019
Standard Chartered Bank
12 Lak
01 August 2019
Standard Chartered Bank
20 Crore
03 September 2015
Yes Bank Limited
0
11 October 2021
Yes Bank Limited
0
01 August 2019
Standard Chartered Bank
0
01 August 2019
Standard Chartered Bank
0
30 October 2010
The Zoroastrian Co-operative Bank Limited
0
01 August 2019
Standard Chartered Bank
0
31 August 2005
The Zoroastrian Co-op. Bank Ltd.
0
27 April 2016
Axis Bank Limited
0
31 August 2005
The Zoroastrian Co-op. Bank Ltd.
0
03 September 2015
Yes Bank Limited
0
11 October 2021
Yes Bank Limited
0
01 August 2019
Standard Chartered Bank
0
01 August 2019
Standard Chartered Bank
0
30 October 2010
The Zoroastrian Co-operative Bank Limited
0
01 August 2019
Standard Chartered Bank
0
31 August 2005
The Zoroastrian Co-op. Bank Ltd.
0
27 April 2016
Axis Bank Limited
0
31 August 2005
The Zoroastrian Co-op. Bank Ltd.
0
03 September 2015
Yes Bank Limited
0
11 October 2021
Yes Bank Limited
0
01 August 2019
Standard Chartered Bank
0
01 August 2019
Standard Chartered Bank
0
30 October 2010
The Zoroastrian Co-operative Bank Limited
0
01 August 2019
Standard Chartered Bank
0
31 August 2005
The Zoroastrian Co-op. Bank Ltd.
0
27 April 2016
Axis Bank Limited
0
31 August 2005
The Zoroastrian Co-op. Bank Ltd.
0

Documents

Form GNL-2-08122020-signed
Form DPT-3-05112020-signed
Form CHG-1-09102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Optional Attachment-(3)-08102020
Optional Attachment-(5)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(4)-08102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Particulars of all joint charge holders;-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form MSME FORM I-13092020_signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-18082020-signed
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Copy of resolution passed by the company-11102019