Company Information
CIN
Status
Date of Incorporation
03 February 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajay Hitendra Mota
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Hitendra Mota
Beneficial Owner
over 4 years ago
over 4 years ago
Past Directors
Sunny Sunil Gandhi
Director
about 23 years ago
about 23 years ago
Gunvanti Chandrakant Gandhi
Director
about 23 years ago
about 23 years ago
Charges
09 February 2016
Indusind Bank Ltd.
6 Crore
15 November 2014
Indusind Bank Ltd.
10 Crore
15 November 2014
Indusind Bank Ltd.
0
09 February 2016
Indusind Bank Ltd.
0
15 November 2014
Indusind Bank Ltd.
0
09 February 2016
Indusind Bank Ltd.
0
15 November 2014
Indusind Bank Ltd.
0
09 February 2016
Indusind Bank Ltd.
0
Documents
Form DPT-3-15092020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Letter of the charge holder-100316.PDF
Form CHG-4-100316.OCT
Memorandum of satisfaction of Charge-100316.PDF
Certificate of Registration of Mortgage-090316.PDF
