Company Information

CIN
Status
Date of Incorporation
21 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Rajesh Liladhar Somaiya
Rajesh Liladhar Somaiya
Director
almost 3 years ago
Jigna Rajesh Somaiya
Jigna Rajesh Somaiya
Director
over 19 years ago

Past Directors

Vijayaben Liladhar Somaiya
Vijayaben Liladhar Somaiya
Director
over 4 years ago
Jyotindra Vithaldas Thakkar
Jyotindra Vithaldas Thakkar
Director
over 6 years ago
Dhaval Rajesh Somaiya
Dhaval Rajesh Somaiya
Director
over 19 years ago
Vishal Rajesh Somaiya
Vishal Rajesh Somaiya
Director
over 19 years ago

Charges

5 Crore
26 March 2008
The Hongkong And Shangai Banking Corporation Limited
5 Crore
28 March 2014
Bank Of India
65 Lak
28 March 2014
Bank Of India
0
26 March 2008
The Hongkong And Shangai Banking Corporation Limited
0
28 March 2014
Bank Of India
0
26 March 2008
The Hongkong And Shangai Banking Corporation Limited
0
28 March 2014
Bank Of India
0
26 March 2008
The Hongkong And Shangai Banking Corporation Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23052017
Form CHG-4-23052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170523
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form ADT-1-171115.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-180614.PDF
Certificate of Registration of Mortgage-180614.PDF
Instrument of creation or modification of charge-180614.PDF
Form CHG-1-190614.OCT
Certificate of Registration of Mortgage-180614.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-191012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
FormSchV-271010 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT