Company Information
CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Azim Abde Barodawalla
Director
over 18 years ago
over 18 years ago
Mona Shinghal Barodawalla
Managing Director
almost 31 years ago
almost 31 years ago
Past Directors
Riaan Barodawalla
Additional Director
over 6 years ago
over 6 years ago
Manoharan Kuttiyil
Director
over 24 years ago
over 24 years ago
Mayur Piyushpal Singh
Director
almost 31 years ago
almost 31 years ago
Charges
23 March 2018
Hdfc Bank Limited
73 Lak
01 August 2016
Kotak Mahindra Bank Limited
5 Crore
31 January 2006
Hdfc Bank
4 Crore
05 July 2008
Hdfc Bank Limited
3 Crore
17 October 2001
Central Bank Of India
1 Crore
17 October 2001
Central Bank Of India
0
18 October 1999
Central Bank Of India
0
06 September 1995
Central Bank Of India
0
14 October 2003
Central Bank Of India
44 Lak
17 June 1996
Central Bank Of India
1 Crore
24 January 2000
Central Bank Of India
2 Crore
03 February 2000
Central Bank Of India
5 Crore
01 August 2016
Others
0
23 March 2018
Hdfc Bank Limited
0
24 January 2000
Central Bank Of India
0
05 July 2008
Hdfc Bank Limited
0
03 February 2000
Central Bank Of India
0
17 October 2001
Central Bank Of India
0
17 June 1996
Central Bank Of India
0
14 October 2003
Central Bank Of India
0
17 October 2001
Central Bank Of India
0
18 October 1999
Central Bank Of India
0
31 January 2006
Hdfc Bank
0
06 September 1995
Central Bank Of India
0
01 August 2016
Others
0
23 March 2018
Hdfc Bank Limited
0
24 January 2000
Central Bank Of India
0
05 July 2008
Hdfc Bank Limited
0
03 February 2000
Central Bank Of India
0
17 October 2001
Central Bank Of India
0
17 June 1996
Central Bank Of India
0
14 October 2003
Central Bank Of India
0
17 October 2001
Central Bank Of India
0
18 October 1999
Central Bank Of India
0
31 January 2006
Hdfc Bank
0
06 September 1995
Central Bank Of India
0
01 August 2016
Others
0
23 March 2018
Hdfc Bank Limited
0
24 January 2000
Central Bank Of India
0
05 July 2008
Hdfc Bank Limited
0
03 February 2000
Central Bank Of India
0
17 October 2001
Central Bank Of India
0
17 June 1996
Central Bank Of India
0
14 October 2003
Central Bank Of India
0
17 October 2001
Central Bank Of India
0
18 October 1999
Central Bank Of India
0
31 January 2006
Hdfc Bank
0
06 September 1995
Central Bank Of India
0
Documents
Form DIR-12-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Declaration by first director-14052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Instrument(s) of creation or modification of charge;-30102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Notice of resignation;-13042018
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-23112017
