Company Information
CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Surendrakumar Badjatia
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Deepak Pagnis
Additional Director
over 13 years ago
over 13 years ago
Anmol Sandeep Badjatia
Director
about 15 years ago
about 15 years ago
Sandeep Surendrakumar Badjatia
Director
almost 30 years ago
almost 30 years ago
Arvind Kumar Shamji Shah
Director
almost 30 years ago
almost 30 years ago
Charges
30 April 2015
Religare Finvest Limited
2 Crore
21 July 2000
Central Bank Of India
15 Lak
15 November 1996
Central Bank Of India
20 Lak
14 November 1996
Central Bank Of India
30 Lak
13 February 1997
Central Bank Of India
9 Lak
16 December 1996
Central Bank Of India
15 Lak
13 February 1997
Central Bank Of India
0
14 November 1996
Central Bank Of India
0
30 April 2015
Religare Finvest Limited
0
16 December 1996
Central Bank Of India
0
21 July 2000
Central Bank Of India
0
15 November 1996
Central Bank Of India
0
13 February 1997
Central Bank Of India
0
14 November 1996
Central Bank Of India
0
30 April 2015
Religare Finvest Limited
0
16 December 1996
Central Bank Of India
0
21 July 2000
Central Bank Of India
0
15 November 1996
Central Bank Of India
0
13 February 1997
Central Bank Of India
0
14 November 1996
Central Bank Of India
0
30 April 2015
Religare Finvest Limited
0
16 December 1996
Central Bank Of India
0
21 July 2000
Central Bank Of India
0
15 November 1996
Central Bank Of India
0
Documents
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
List of share holders, debenture holders;-18022020
Form ADT-1-22102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-3-24082019_signed
Resignation letter-22082019
Form ADT-1-26042019_signed
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
