Company Information

CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,655,200
Authorised Capital
45,000,000

Directors

Anil Rameshwarlal Maliwal
Anil Rameshwarlal Maliwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Maliwal
Sunil Kumar Maliwal
Director/Designated Partner
over 2 years ago
Vaibhav Kumar Maliwal
Vaibhav Kumar Maliwal
Director
about 9 years ago

Past Directors

Gopal Dungarmal Maliwal
Gopal Dungarmal Maliwal
Additional Director
over 2 years ago
Rakesh Naxtramal Nahar
Rakesh Naxtramal Nahar
Additional Director
over 6 years ago
Shreyans Anil Maliwal
Shreyans Anil Maliwal
Director
about 7 years ago
Manju Gopal Maliwal
Manju Gopal Maliwal
Director
almost 27 years ago

Charges

4 Crore
29 August 2019
Fullerton India Credit Company Limited
4 Crore
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0

Documents

Form DPT-3-17092020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form INC-22-16122019_signed
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Form DIR-12-16122019_signed
Form AOC - 4 CFS-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of board resolution authorizing giving of notice-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Form CHG-1-03102019_signed
Form DIR-12-03102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Notice of resignation;-26092019
Form DIR-12-24072019_signed