Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago
over 2 years ago
Parag Mofatraj Munot
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Bansilal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hitesh Chhaganlal Gagarani
Additional Director
about 9 years ago
about 9 years ago
Uday Kumar Dattatrey Dharmadhikari
Director
about 10 years ago
about 10 years ago
Sanjay Daga
Director
about 10 years ago
about 10 years ago
Charges
31 December 2015
Tata Capital Financial Services Limited
70 Crore
06 January 2011
Citi Bank N.a.
43 Crore
09 September 1999
Bank Of Baroda
1 Crore
31 December 2015
Tata Capital Financial Services Limited
0
09 September 1999
Bank Of Baroda
0
06 January 2011
Citi Bank N.a.
0
31 December 2015
Tata Capital Financial Services Limited
0
09 September 1999
Bank Of Baroda
0
06 January 2011
Citi Bank N.a.
0
31 December 2015
Tata Capital Financial Services Limited
0
09 September 1999
Bank Of Baroda
0
06 January 2011
Citi Bank N.a.
0
Documents
Form DPT-3-05112020-signed
Form DPT-3-30072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(2)-30092019
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form DPT-3-27062019
Form MGT-14-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Altered articles of association-20062019
Optional Attachment-(1)-20062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-13112018
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
