Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,606,000
Authorised Capital
110,000,000
Directors
Charu Rajeev Anand
Director/Designated Partner
about 12 years ago
about 12 years ago
Sahil Raman Anand
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajeev Jagannath Anand
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Salim Gulammohamed Matadar
Additional Director
almost 14 years ago
almost 14 years ago
Bakir Badruddin Javeri
Director
over 14 years ago
over 14 years ago
Charges
13 March 2014
Bank Of Baroda
127 Crore
21 September 2020
Piramal Trusteeship Services Private Limited
180 Crore
09 September 2020
Bank Of Baroda
1 Crore
30 June 2020
Bank Of Baroda
2 Crore
05 August 2022
Piramal Trusteeship Services Private Limited
27 Crore
07 December 2021
Bank Of Baroda
35 Crore
04 September 2023
Others
0
05 August 2022
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
30 June 2020
Others
0
13 March 2014
Others
0
09 September 2020
Others
0
04 September 2023
Others
0
05 August 2022
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
30 June 2020
Others
0
13 March 2014
Others
0
09 September 2020
Others
0
04 September 2023
Others
0
05 August 2022
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
30 June 2020
Others
0
13 March 2014
Others
0
09 September 2020
Others
0
Documents
Form DPT-3-05012021_signed
Form DIR-12-05012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form CHG-1-22102020_signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-13102020-signed
Form CHG-1-10102020_signed
Optional Attachment-(3)-10102020
Optional Attachment-(4)-10102020
Optional Attachment-(2)-10102020
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-10102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Optional Attachment-(3)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(2)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form AOC-4(XBRL)-18122019_signed
