Company Information
CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prerna Anil Wanvari
Director
over 5 years ago
over 5 years ago
Mishaal Anil Wanvari
Director
over 7 years ago
over 7 years ago
Moolchand Thakurdas Wanvari
Director
over 22 years ago
over 22 years ago
Anil Moolchand Wanvari
Manager
about 26 years ago
about 26 years ago
Charges
31 March 2011
Development Credit Bank Limited
1 Crore
03 November 2011
Development Credit Bank Limited
15 Lak
24 May 2012
Development Credit Bank Limited
18 Lak
10 October 2014
Hdfc Bank Limited
2 Crore
26 August 2014
Hdfc Bank Limited
1 Crore
28 August 2009
Citibank N. A.
50 Lak
28 January 2009
Citi Bank N.a.
1 Crore
31 March 2011
Development Credit Bank Limited
60 Lak
26 August 2014
Hdfc Bank Limited
0
10 October 2014
Hdfc Bank Limited
0
24 May 2012
Development Credit Bank Limited
0
28 August 2009
Citibank N. A.
0
03 November 2011
Development Credit Bank Limited
0
31 March 2011
Development Credit Bank Limited
0
28 January 2009
Citi Bank N.a.
0
31 March 2011
Development Credit Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
10 October 2014
Hdfc Bank Limited
0
24 May 2012
Development Credit Bank Limited
0
28 August 2009
Citibank N. A.
0
03 November 2011
Development Credit Bank Limited
0
31 March 2011
Development Credit Bank Limited
0
28 January 2009
Citi Bank N.a.
0
31 March 2011
Development Credit Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
10 October 2014
Hdfc Bank Limited
0
24 May 2012
Development Credit Bank Limited
0
28 August 2009
Citibank N. A.
0
03 November 2011
Development Credit Bank Limited
0
31 March 2011
Development Credit Bank Limited
0
28 January 2009
Citi Bank N.a.
0
31 March 2011
Development Credit Bank Limited
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Form 23AC-16092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Form 23AC-15092020_signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Instrument(s) of creation or modification of charge;-27092018
Optional Attachment-(1)-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Form DIR-12-06042018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4 additional attachment-07022017_signed
Form AOC-4-07022017_signed
