Company Information
CIN
Status
Date of Incorporation
07 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,032,500
Authorised Capital
2,000,000
Directors
Prabodh Shantilal Mehta
Beneficial Owner
over 25 years ago
over 25 years ago
Past Directors
Jay Prabodh Mehta
Additional Director
over 14 years ago
over 14 years ago
Varsha Prabodh Mehta
Additional Director
over 14 years ago
over 14 years ago
Rajesh Vinodrai Mehta
Director
over 37 years ago
over 37 years ago
Ramesh Shantilal Mehta
Director
over 37 years ago
over 37 years ago
Charges
15 March 2017
Hdfc Bank Limited
2 Crore
09 March 2013
Axis Bank Ltd
2 Crore
08 March 2014
Axis Bank Limited
1 Crore
10 October 1997
Union Bank Of India
10 Lak
10 November 2005
Union Bank Of India
35 Lak
16 August 2000
Union Bank Of India
59 Lak
16 August 2000
Union Bank Of India
3 Crore
25 April 2005
Union Bank Of India
1 Crore
23 March 1996
Union Bank Of India
7 Lak
15 July 2021
The Saraswat Co-operative Bank Limited
2 Crore
15 March 2017
Hdfc Bank Limited
0
15 July 2021
Others
0
08 March 2014
Axis Bank Limited
0
25 April 2005
Union Bank Of India
0
23 March 1996
Union Bank Of India
0
10 November 2005
Union Bank Of India
0
10 October 1997
Union Bank Of India
0
16 August 2000
Union Bank Of India
0
09 March 2013
Axis Bank Ltd
0
16 August 2000
Union Bank Of India
0
15 March 2017
Hdfc Bank Limited
0
15 July 2021
Others
0
08 March 2014
Axis Bank Limited
0
25 April 2005
Union Bank Of India
0
23 March 1996
Union Bank Of India
0
10 November 2005
Union Bank Of India
0
10 October 1997
Union Bank Of India
0
16 August 2000
Union Bank Of India
0
09 March 2013
Axis Bank Ltd
0
16 August 2000
Union Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-18102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201018
Form DPT-3-25042020-signed
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-23062019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
Optional Attachment-(1)-28062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Form MGT-7-07122017_signed
