Company Information
CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
9,266,100
Authorised Capital
30,000,000
Directors
Ajit Gulabchand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandrahas Vinod Zaveri
Director/Designated Partner
over 7 years ago
over 7 years ago
Ram Pravinchandra Gandhi
Director
almost 27 years ago
almost 27 years ago
Shalaka Gulabchand Dhawan
Beneficial Owner
about 29 years ago
about 29 years ago
Past Directors
Dhirajlal Shantilal Mehta
Director
about 26 years ago
about 26 years ago
Krishna Gajanan Tendulkar
Director
about 28 years ago
about 28 years ago
Charges
08 February 2017
Universal Trusteeship Services Limited
3,616 Crore
08 February 2017
Universal Trusteeship Services Limited
8,812 Crore
08 February 2017
Universal Trusteeship Services Limited
149 Crore
08 February 2017
Milestone Trusteeship Services Private Limited
1,424 Crore
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form MGT-7-31122020_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form PAS-6-17122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
ShareholderList_R24461527_HCCSEC2016_20200306152738.xlsx
Form BEN - 2-05022020_signed
Optional Attachment-(1)-05022020
Declaration under section 90-05022020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009
