Company Information

CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
124,342,000
Authorised Capital
125,000,000

Directors

Deepak Champaneri
Deepak Champaneri
Director/Designated Partner
almost 3 years ago
Mehulkumar Shah
Mehulkumar Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Shrenik Pravinchandra Shah
Shrenik Pravinchandra Shah
Director
about 11 years ago
Narayan Srinivas Dikshit
Narayan Srinivas Dikshit
Director
about 11 years ago
Majid Algouneh
Majid Algouneh
Director
about 20 years ago
Harshad Ramniklal Mehta
Harshad Ramniklal Mehta
Director
over 20 years ago
Sucheta Anal Khandwala
Sucheta Anal Khandwala
Director
almost 22 years ago
Priti Mehta
Priti Mehta
Director
over 22 years ago
Ranak Patel Vikram
Ranak Patel Vikram
Whole Time Director
over 22 years ago

Charges

40 Crore
14 August 2013
Corporation Bank
2 Crore
16 October 2012
Corporation Bank
2 Crore
12 February 2004
Corporation Bank
35 Crore
25 October 2010
Kotak Mahindra Prime Limited
2 Lak
30 September 2010
Kotak Mahindra Prime Limited
7 Lak
10 November 2010
Kotak Mahindra Prime Limited
8 Lak
27 November 2010
Kotak Mahindra Prime Limited
20 Lak
25 October 2010
Kotak Mahindra Prime Limited
2 Lak
28 May 2005
Kotak Mahindra Prime Limited
6 Lak
26 April 2006
Hdfc Bank Limited
4 Lak
06 July 2005
Hdfc Bank Limited
7 Lak
27 November 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
06 July 2005
Hdfc Bank Limited
0
12 February 2004
Corporation Bank
0
26 April 2006
Hdfc Bank Limited
0
16 October 2012
Corporation Bank
0
14 August 2013
Corporation Bank
0
10 November 2010
Kotak Mahindra Prime Limited
0
25 October 2010
Kotak Mahindra Prime Limited
0
25 October 2010
Kotak Mahindra Prime Limited
0
28 May 2005
Kotak Mahindra Prime Limited
0
27 November 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
06 July 2005
Hdfc Bank Limited
0
12 February 2004
Corporation Bank
0
26 April 2006
Hdfc Bank Limited
0
16 October 2012
Corporation Bank
0
14 August 2013
Corporation Bank
0
10 November 2010
Kotak Mahindra Prime Limited
0
25 October 2010
Kotak Mahindra Prime Limited
0
25 October 2010
Kotak Mahindra Prime Limited
0
28 May 2005
Kotak Mahindra Prime Limited
0
27 November 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
06 July 2005
Hdfc Bank Limited
0
12 February 2004
Corporation Bank
0
26 April 2006
Hdfc Bank Limited
0
16 October 2012
Corporation Bank
0
14 August 2013
Corporation Bank
0
10 November 2010
Kotak Mahindra Prime Limited
0
25 October 2010
Kotak Mahindra Prime Limited
0
25 October 2010
Kotak Mahindra Prime Limited
0
28 May 2005
Kotak Mahindra Prime Limited
0

Documents

Form AOC-4(XBRL)-01012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-23122020_signed
Form DPT-3-14082020-signed
Form MSME FORM I-30102019_signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Form DPT-3-28062019
Form AOC-5-14062019-signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Copy of board resolution-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-7-15012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-28122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copy of board resolution authorizing giving of notice-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018