Company Information
CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,818,400
Authorised Capital
35,000,000
Directors
Bharat Harkhabhai Andani
Director/Designated Partner
about 5 years ago
about 5 years ago
Tina Karan Turakhiya
Director/Designated Partner
about 5 years ago
about 5 years ago
Ekta Sameer Dharap
Director
almost 7 years ago
almost 7 years ago
Past Directors
Vinod Ramchandra Ghosalkar
Additional Director
almost 13 years ago
almost 13 years ago
Karan Suresh Turakhiya
Director
over 27 years ago
over 27 years ago
Nisha Suresh Turakhia
Director
about 31 years ago
about 31 years ago
Suresh Kanjibhai Turakhia
Managing Director
about 31 years ago
about 31 years ago
Charges
20 October 2016
Axis Bank Limited
9 Crore
20 October 2016
Axis Bank Limited
4 Crore
28 September 2012
The Ratnakar Bank Limited
12 Crore
28 November 2003
Indian Overseas Bank
5 Crore
01 November 2004
Indian Overseas Bank
66 Lak
16 October 2020
Axis Bank Limited
1 Crore
19 August 2020
Axis Bank Limited
1 Crore
20 October 2016
Axis Bank Limited
0
20 October 2016
Axis Bank Limited
0
19 August 2020
Axis Bank Limited
0
28 September 2012
The Ratnakar Bank Limited
0
01 November 2004
Indian Overseas Bank
0
28 November 2003
Indian Overseas Bank
0
16 October 2020
Axis Bank Limited
0
20 October 2016
Axis Bank Limited
0
20 October 2016
Axis Bank Limited
0
19 August 2020
Axis Bank Limited
0
28 September 2012
The Ratnakar Bank Limited
0
01 November 2004
Indian Overseas Bank
0
28 November 2003
Indian Overseas Bank
0
16 October 2020
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Form DIR-12-11112020_signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Optional Attachment-(4)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(5)-25112019
Optional Attachment-(3)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019
