Company Information
CIN
Status
Date of Incorporation
06 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Directors
Hitesh Bharatkumar Reshamwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Raju Shete
Director
almost 3 years ago
almost 3 years ago
Raju Shete
Beneficial Owner
over 6 years ago
over 6 years ago
Radhakrishna Raju Shete
Director
over 13 years ago
over 13 years ago
Past Directors
Murtuza Hashim Patalwala
Director
about 11 years ago
about 11 years ago
Girish Vishwanath Deshpande
Additional Director
over 11 years ago
over 11 years ago
Shekhar Anant Redij
Director
almost 21 years ago
almost 21 years ago
Charges
25 September 2019
Icici Bank Limited
20 Crore
21 June 2018
Yes Bank Limited
33 Crore
02 July 1992
Bank Of Maharashtra
15 Lak
13 May 2008
Bank Of Maharashtra
2 Crore
07 December 2020
Bank Of Maharashtra
9 Crore
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
13 May 2008
Bank Of Maharashtra
0
02 July 1992
Bank Of Maharashtra
0
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
13 May 2008
Bank Of Maharashtra
0
02 July 1992
Bank Of Maharashtra
0
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
13 May 2008
Bank Of Maharashtra
0
02 July 1992
Bank Of Maharashtra
0
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
13 May 2008
Bank Of Maharashtra
0
02 July 1992
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Particulars of all joint charge holders;-07102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form INC-22-12122018_signed
Optional Attachment-(1)-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy of board resolution authorizing giving of notice-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
