Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,600,000
Authorised Capital
21,000,000
Directors
Haresh Ravji Majethia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Liladhar Ravji Majethiya
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Bhanuben Ravji Majethiya
Additional Director
about 13 years ago
about 13 years ago
Charges
15 September 2017
Karur Vysya Bank
82 Lak
20 December 2008
Apna Sahakari Bank Ltd.
17 Lak
08 June 2010
Religare Finvest Limited
89 Lak
15 September 2017
Others
0
08 June 2010
Religare Finvest Limited
0
20 December 2008
Apna Sahakari Bank Ltd.
0
15 September 2017
Others
0
08 June 2010
Religare Finvest Limited
0
20 December 2008
Apna Sahakari Bank Ltd.
0
15 September 2017
Others
0
08 June 2010
Religare Finvest Limited
0
20 December 2008
Apna Sahakari Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-19092019_signed
Optional Attachment-(1)-19092019
Declaration under section 90-19092019
Form DPT-3-29062019
Form CHG-1-04122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-10082018
Instrument(s) of creation or modification of charge;-10082018
Optional Attachment-(3)-10082018
Optional Attachment-(2)-10082018
Letter of the charge holder stating that the amount has been satisfied-11072018
Form CHG-4-11072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
Optional Attachment-(2)-26062018
Instrument(s) of creation or modification of charge;-26062018
Optional Attachment-(1)-26062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Form INC-28-11062018-signed
