Company Information

CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
1,078,500,000

Directors

Ashish Piyush Kothari
Ashish Piyush Kothari
Director
over 2 years ago
Nilesh Kothari Pravin
Nilesh Kothari Pravin
Director
about 21 years ago
Anish Kothari Piyush
Anish Kothari Piyush
Director/Designated Partner
about 21 years ago

Past Directors

Maharudra B Brahme
Maharudra B Brahme
Company Secretary
almost 12 years ago
Piyush Shantilal Kothari
Piyush Shantilal Kothari
Director
about 21 years ago

Charges

400 Crore
25 January 2019
Kotak Mahindra Bank Limited
25 Crore
01 October 2004
Indusind Bank Ltd.
400 Crore
30 May 2012
Union Bank Of India
17 Crore
23 July 2002
Corporation Bank
36 Crore
28 July 2004
Union Bank Of India
12 Crore
08 February 2007
Canara Bank
7 Crore
25 January 2019
Others
0
01 October 2004
Others
0
23 July 2002
Corporation Bank
0
28 July 2004
Union Bank Of India
0
08 February 2007
Canara Bank
0
30 May 2012
Union Bank Of India
0
25 January 2019
Others
0
01 October 2004
Others
0
23 July 2002
Corporation Bank
0
28 July 2004
Union Bank Of India
0
08 February 2007
Canara Bank
0
30 May 2012
Union Bank Of India
0
25 January 2019
Others
0
01 October 2004
Others
0
23 July 2002
Corporation Bank
0
28 July 2004
Union Bank Of India
0
08 February 2007
Canara Bank
0
30 May 2012
Union Bank Of India
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-07032020
Particulars of all joint charge holders;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form CHG-1-29022020_signed
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Particulars of all joint charge holders;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Optional Attachment-(1)-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)-12102018
Form AOC-4(XBRL)-12102018_signed
Form CHG-4-18092018_signed