Company Information

CIN
Status
Date of Incorporation
24 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bindu Deepak Chhabra
Bindu Deepak Chhabra
Director
almost 11 years ago
Pradeep Chhabra
Pradeep Chhabra
Director
almost 33 years ago
Deepak Rajendrapaul Chhabra
Deepak Rajendrapaul Chhabra
Director
about 37 years ago

Past Directors

Prasant Deepak Chhabra
Prasant Deepak Chhabra
Managing Director
over 26 years ago

Charges

29 Crore
17 December 2015
Capital First Limited
15 Crore
09 August 2006
Hdfc Bank Limited
3 Crore
13 May 2003
H D F C Bank Ltd
6 Lak
16 January 2003
Kotak Mahindra Primus Ltd
75 Lak
27 March 2002
Centurion Bank Ltd
2 Crore
23 August 2001
Centurion Bank Ltd
25 Lak
17 May 2001
Centurion Bank Ltd
3 Crore
30 October 2000
The Vysya Bank Ltd
1 Crore
07 September 2000
Kotak Mahindra Primus Ltd
2 Crore
14 October 1999
The Vysya Bank Ltd
20 Lak
06 September 1999
Vijaya Bank Ltd
35 Lak
30 November 2013
Indusind Bank Ltd.
9 Crore
13 October 2005
H D F C Bank
6 Crore
09 August 2006
Hdfc Bank Limited
0
23 August 2001
Centurion Bank Ltd
0
14 October 1999
The Vysya Bank Ltd
0
17 December 2015
Capital First Limited
0
06 September 1999
Vijaya Bank Ltd
0
07 September 2000
Kotak Mahindra Primus Ltd
0
13 October 2005
H D F C Bank
0
27 March 2002
Centurion Bank Ltd
0
30 November 2013
Indusind Bank Ltd.
0
17 May 2001
Centurion Bank Ltd
0
13 May 2003
H D F C Bank Ltd
0
30 October 2000
The Vysya Bank Ltd
0
16 January 2003
Kotak Mahindra Primus Ltd
0
09 August 2006
Hdfc Bank Limited
0
23 August 2001
Centurion Bank Ltd
0
14 October 1999
The Vysya Bank Ltd
0
17 December 2015
Capital First Limited
0
06 September 1999
Vijaya Bank Ltd
0
07 September 2000
Kotak Mahindra Primus Ltd
0
13 October 2005
H D F C Bank
0
27 March 2002
Centurion Bank Ltd
0
30 November 2013
Indusind Bank Ltd.
0
17 May 2001
Centurion Bank Ltd
0
13 May 2003
H D F C Bank Ltd
0
30 October 2000
The Vysya Bank Ltd
0
16 January 2003
Kotak Mahindra Primus Ltd
0
09 August 2006
Hdfc Bank Limited
0
23 August 2001
Centurion Bank Ltd
0
14 October 1999
The Vysya Bank Ltd
0
17 December 2015
Capital First Limited
0
06 September 1999
Vijaya Bank Ltd
0
07 September 2000
Kotak Mahindra Primus Ltd
0
13 October 2005
H D F C Bank
0
27 March 2002
Centurion Bank Ltd
0
30 November 2013
Indusind Bank Ltd.
0
17 May 2001
Centurion Bank Ltd
0
13 May 2003
H D F C Bank Ltd
0
30 October 2000
The Vysya Bank Ltd
0
16 January 2003
Kotak Mahindra Primus Ltd
0

Documents

Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-20012018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Directors report as per section 134(3)-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Form AOC-4-07062016_signed
Optional Attachment-(1)-25052016
List of share holders, debenture holders;-25052016
Form MGT-7-25052016_signed
Form CHG-1-090116.OCT