Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rashid Mehernosh Currawalla
Rashid Mehernosh Currawalla
Director/Designated Partner
over 2 years ago
Mehernosh Rusi Currawalla
Mehernosh Rusi Currawalla
Director/Designated Partner
over 2 years ago
Katayun Mehernosh Currawalla
Katayun Mehernosh Currawalla
Director
over 21 years ago

Charges

4 Crore
29 July 2019
Kotak Mahindra Bank Limited
3 Crore
18 February 2019
Hdfc Bank Limited
56 Lak
16 October 2018
Hdfc Bank Limited
56 Lak
05 September 2007
The Zoroastrian Co-operative Bank Limited
1 Crore
19 July 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
16 October 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
29 July 2019
Others
0
18 February 2019
Hdfc Bank Limited
0
16 October 2018
Hdfc Bank Limited
0
05 September 2007
The Zoroastrian Co-operative Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
16 October 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
29 July 2019
Others
0
18 February 2019
Hdfc Bank Limited
0
16 October 2018
Hdfc Bank Limited
0
05 September 2007
The Zoroastrian Co-operative Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
16 October 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
29 July 2019
Others
0
18 February 2019
Hdfc Bank Limited
0
16 October 2018
Hdfc Bank Limited
0
05 September 2007
The Zoroastrian Co-operative Bank Limited
0

Documents

Form DPT-3-13082020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-28062019
Form AOC-4-29122018_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed