Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharam Devendra Chhatrisha
Dharam Devendra Chhatrisha
Director
over 2 years ago
Devendra Hiralal Chhatrisha
Devendra Hiralal Chhatrisha
Director
almost 28 years ago

Past Directors

Vanlata Suresh Chhatrisha
Vanlata Suresh Chhatrisha
Director
over 14 years ago
Suresh Hiralal Chhatrisha
Suresh Hiralal Chhatrisha
Director
over 17 years ago
Dhiren Devendra Chhatrisha
Dhiren Devendra Chhatrisha
Director
almost 28 years ago

Charges

80 Lak
31 January 2018
Indusind Bank Ltd.
30 Lak
30 July 2009
Hdfc Bank Limited
25 Lak
26 February 2008
3i Infotech Trusteeship Services Limited
13 Lak
21 October 2020
Kotak Mahindra Bank Limited
50 Lak
21 October 2020
Others
0
31 January 2018
Others
0
30 July 2009
Hdfc Bank Limited
0
26 February 2008
3i Infotech Trusteeship Services Limited
0
21 October 2020
Others
0
31 January 2018
Others
0
30 July 2009
Hdfc Bank Limited
0
26 February 2008
3i Infotech Trusteeship Services Limited
0
08 November 2023
Others
0
21 October 2020
Others
0
31 January 2018
Others
0
30 July 2009
Hdfc Bank Limited
0
26 February 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Form CHG-1-23022018_signed
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(3)-23022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form AOC-4-16112016_signed