Company Information
CIN
Status
Date of Incorporation
02 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,780,000
Authorised Capital
20,000,000
Directors
Jitendra Dayalji Gandhi
Managing Director
over 2 years ago
over 2 years ago
Hiten Jitendra Gandhi
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Parag Jitendra Gandhi
Director
over 29 years ago
over 29 years ago
Charges
27 July 2013
Central Bank Of India
25 Crore
30 June 2010
Yes Bank Limited
11 Crore
12 January 2011
Yes Bank Limited
11 Crore
03 January 2005
The Kapol Cooperative Bank Ltd
6 Crore
23 July 2020
Central Bank Of India
1 Crore
25 November 2021
Others
0
25 November 2021
Others
0
27 July 2013
Others
0
23 July 2020
Others
0
12 January 2011
Yes Bank Limited
0
03 January 2005
The Kapol Cooperative Bank Ltd
0
30 June 2010
Yes Bank Limited
0
25 November 2021
Others
0
25 November 2021
Others
0
27 July 2013
Others
0
23 July 2020
Others
0
12 January 2011
Yes Bank Limited
0
03 January 2005
The Kapol Cooperative Bank Ltd
0
30 June 2010
Yes Bank Limited
0
Documents
Form MGT-6-24112020_signed
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
-23112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-26102020-signed
Form DPT-3-23092020-signed
Form ADT-1-30082020_signed
Form ADT-1-28082020_signed
Copy of the intimation sent by company-28082020
Copy of resolution passed by the company-28082020
Copy of written consent given by auditor-28082020
Form ADT-3-27082020_signed
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Resignation letter-25082020
-25082020
Copy of resolution passed by the company-25082020
Optional Attachment-(1)-25082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-12082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
