Company Information

CIN
Status
Date of Incorporation
06 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
20,000,000

Directors

Jiten Vijay Saheta
Jiten Vijay Saheta
Director
over 2 years ago
Vijay Girdharilal Saheta
Vijay Girdharilal Saheta
Director
over 2 years ago
Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
almost 3 years ago
Preeti Mohan Gurnani
Preeti Mohan Gurnani
Director
about 8 years ago
Sandeep Vijay Saheta
Sandeep Vijay Saheta
Director
about 8 years ago

Charges

1 Crore
11 July 2019
Hdfc Bank Limited
55 Lak
05 January 2019
Axis Bank Limited
54 Lak
06 April 2004
Icici Bank Ltd.
28 Lak
26 February 2011
Kotak Mahindra Bank Limited
4 Crore
05 January 2019
Axis Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
26 February 2011
Kotak Mahindra Bank Limited
0
06 April 2004
Icici Bank Ltd.
0
05 January 2019
Axis Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
26 February 2011
Kotak Mahindra Bank Limited
0
06 April 2004
Icici Bank Ltd.
0
05 January 2019
Axis Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
26 February 2011
Kotak Mahindra Bank Limited
0
06 April 2004
Icici Bank Ltd.
0

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form DPT-3-19122019-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329