Company Information

CIN
Status
Date of Incorporation
10 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Nilesh Narendra Dhoot
Nilesh Narendra Dhoot
Beneficial Owner
over 6 years ago
Dhiren Dhoot
Dhiren Dhoot
Beneficial Owner
over 6 years ago
Sneha Dhoot
Sneha Dhoot
Director/Designated Partner
almost 7 years ago
Mudit Dinesh Dhoot
Mudit Dinesh Dhoot
Director/Designated Partner
over 14 years ago
Usha Narendra Dhoot
Usha Narendra Dhoot
Director/Designated Partner
about 40 years ago

Past Directors

Renu Dhoot
Renu Dhoot
Director
over 28 years ago
Narendra Dhoot
Narendra Dhoot
Director
about 38 years ago

Charges

6 Crore
17 February 2018
Hdfc Bank Limited
5 Crore
19 July 2013
Axis Bank Limited
2 Crore
06 August 2014
Axis Bank Limited
1 Crore
11 April 2002
Citicorp Finance India Limited
4 Lak
24 December 2011
Tata Capital Financial Services Limited
10 Crore
23 June 2001
Canara Bank
2 Lak
10 February 1989
Rajasthan Financae Corporation
36 Lak
31 March 2021
Hdfc Bank Limited
89 Lak
17 February 2018
Hdfc Bank Limited
0
31 March 2022
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
11 April 2002
Citicorp Finance India Limited
0
23 June 2001
Canara Bank
0
10 February 1989
Rajasthan Financae Corporation
0
06 August 2014
Axis Bank Limited
0
24 December 2011
Tata Capital Financial Services Limited
0
19 July 2013
Axis Bank Limited
0
17 February 2018
Hdfc Bank Limited
0
31 March 2022
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
11 April 2002
Citicorp Finance India Limited
0
23 June 2001
Canara Bank
0
10 February 1989
Rajasthan Financae Corporation
0
06 August 2014
Axis Bank Limited
0
24 December 2011
Tata Capital Financial Services Limited
0
19 July 2013
Axis Bank Limited
0
17 February 2018
Hdfc Bank Limited
0
31 March 2022
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
11 April 2002
Citicorp Finance India Limited
0
23 June 2001
Canara Bank
0
10 February 1989
Rajasthan Financae Corporation
0
06 August 2014
Axis Bank Limited
0
24 December 2011
Tata Capital Financial Services Limited
0
19 July 2013
Axis Bank Limited
0
17 February 2018
Hdfc Bank Limited
0
31 March 2022
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
11 April 2002
Citicorp Finance India Limited
0
23 June 2001
Canara Bank
0
10 February 1989
Rajasthan Financae Corporation
0
06 August 2014
Axis Bank Limited
0
24 December 2011
Tata Capital Financial Services Limited
0
19 July 2013
Axis Bank Limited
0

Documents

Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of MGT-8-02122020
Form MGT-7-02122020_signed
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MSME FORM I-30102020
Form DPT-3-22092020-signed
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(2)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MSME FORM I-09062020
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form MGT-7-29122019_signed