Company Information
CIN
Status
Date of Incorporation
12 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,400,000
Directors
Tushar Choraria
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Vijaykumar Ramnarayan Dudi
Additional Director
almost 5 years ago
almost 5 years ago
Mahesh Laxman Mandavkar
Additional Director
almost 11 years ago
almost 11 years ago
Rohit Kumar Choraria
Additional Director
about 12 years ago
about 12 years ago
Charges
08 October 1990
Bank Of Oman Limited
11 Lak
08 November 1989
Oman International Bank Ltd.
5 Lak
16 October 1989
Oman International Bank S.a.o.
20 Lak
08 May 2013
Axis Bank Limited
12 Lak
08 October 1990
Bank Of Oman Limited
0
08 November 1989
Oman International Bank Ltd.
0
08 May 2013
Axis Bank Limited
0
16 October 1989
Oman International Bank S.a.o.
0
08 October 1990
Bank Of Oman Limited
0
08 November 1989
Oman International Bank Ltd.
0
08 May 2013
Axis Bank Limited
0
16 October 1989
Oman International Bank S.a.o.
0
08 October 1990
Bank Of Oman Limited
0
08 November 1989
Oman International Bank Ltd.
0
08 May 2013
Axis Bank Limited
0
16 October 1989
Oman International Bank S.a.o.
0
Documents
Form CHG-4-09122020
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-01082019_signed
Form MGT-14-01082019_signed
Optional Attachment-(1)-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Letter of the charge holder stating that the amount has been satisfied-18032017
Form CHG-4-18032017_signed
