Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anmol Rashesh Bhansali
Anmol Rashesh Bhansali
Director/Designated Partner
over 2 years ago
Kunal Harshad Vora
Kunal Harshad Vora
Director/Designated Partner
almost 3 years ago

Past Directors

Pannkaj Chimanlal Ghadiali
Pannkaj Chimanlal Ghadiali
Additional Director
over 2 years ago
Raghavachari Srinivasan
Raghavachari Srinivasan
Additional Director
about 9 years ago
Ajay Manharlal Khatlawala
Ajay Manharlal Khatlawala
Additional Director
almost 11 years ago
Rajesh Gordhandas Kapadia
Rajesh Gordhandas Kapadia
Director
over 16 years ago
Ami Rashesh Bhansali
Ami Rashesh Bhansali
Director
over 20 years ago
Manhar Ratilal Bhansali
Manhar Ratilal Bhansali
Director
over 20 years ago
Rashesh Manharbhai Bhansali
Rashesh Manharbhai Bhansali
Director
over 20 years ago

Charges

40 Crore
15 March 2019
Kotak Mahindra Bank Limited
20 Crore
18 September 2017
Citi Bank N.a.
20 Crore
30 June 2009
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
21 May 2010
Yes Bank Limited
10 Crore
15 March 2019
Others
0
18 September 2017
Citi Bank N.a.
0
21 May 2010
Yes Bank Limited
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2019
Others
0
18 September 2017
Citi Bank N.a.
0
21 May 2010
Yes Bank Limited
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2019
Others
0
18 September 2017
Citi Bank N.a.
0
21 May 2010
Yes Bank Limited
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2009
The Hongkong And Shanghai Banking Corporation Limited
0