Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Percy Chowdhry
Percy Chowdhry
Director/Designated Partner
over 2 years ago
Boman Rustom Irani
Boman Rustom Irani
Director/Designated Partner
almost 3 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
about 17 years ago

Charges

44 Crore
16 March 2019
Icici Bank Limited
8 Crore
31 October 2015
Icici Bank Limited
44 Crore
30 March 2013
State Bank Of India
16 Crore
04 December 2007
Punjab National Bank
20 Crore
02 January 2008
Punjab National Bank
20 Crore
04 December 2007
Punjab National Bank
20 Crore
16 March 2019
Others
0
04 December 2007
Punjab National Bank
0
31 October 2015
Others
0
02 January 2008
Punjab National Bank
0
30 March 2013
State Bank Of India
0
04 December 2007
Punjab National Bank
0
16 March 2019
Others
0
04 December 2007
Punjab National Bank
0
31 October 2015
Others
0
02 January 2008
Punjab National Bank
0
30 March 2013
State Bank Of India
0
04 December 2007
Punjab National Bank
0
16 March 2019
Others
0
04 December 2007
Punjab National Bank
0
31 October 2015
Others
0
02 January 2008
Punjab National Bank
0
30 March 2013
State Bank Of India
0
04 December 2007
Punjab National Bank
0

Documents

Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form DPT-3-23102020-signed
Form CHG-4-09102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-07102020
Form DPT-3-17092020-signed
Form INC-28-20082020-signed
Optional Attachment-(1)-06072020
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Form GNL-2-18032020-signed
Optional Attachment-(1)-10022020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-04122019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019