Company Information
CIN
Status
Date of Incorporation
17 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Nilesh Narendra Dhoot
Beneficial Owner
over 6 years ago
over 6 years ago
Mudit Dinesh Dhoot
Director/Designated Partner
about 8 years ago
about 8 years ago
Dhiren Dhoot
Beneficial Owner
about 19 years ago
about 19 years ago
Usha Narendra Dhoot
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Renu Dhoot
Director
about 35 years ago
about 35 years ago
Charges
18 February 2015
Fullerton India Credit Company Limited
4 Crore
30 September 2011
First Blue Home Finance Limited
2 Crore
17 December 2009
Kotak Mahindra Bank Limited
1 Crore
29 October 2020
Fullerton India Credit Company Limited
50 Lak
29 October 2020
Others
0
18 February 2015
Fullerton India Credit Company Limited
0
30 September 2011
First Blue Home Finance Limited
0
17 December 2009
Kotak Mahindra Bank Limited
0
29 October 2020
Others
0
18 February 2015
Fullerton India Credit Company Limited
0
30 September 2011
First Blue Home Finance Limited
0
17 December 2009
Kotak Mahindra Bank Limited
0
29 October 2020
Others
0
18 February 2015
Fullerton India Credit Company Limited
0
30 September 2011
First Blue Home Finance Limited
0
17 December 2009
Kotak Mahindra Bank Limited
0
29 October 2020
Others
0
18 February 2015
Fullerton India Credit Company Limited
0
30 September 2011
First Blue Home Finance Limited
0
17 December 2009
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-04012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Optional Attachment-(1)-19122020
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-28092020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form ADT-1-30072019_signed
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-3-26072019_signed
Resignation letter-25072019
Optional Attachment-(1)-03072019
Form DPT-3-01072019
