Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vishal Premchandani
Director/Designated Partner
about 2 years ago
about 2 years ago
Umesh Premchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohini Kapil Premchandani
Director/Designated Partner
about 13 years ago
about 13 years ago
Mamta Shandilya
Director
over 14 years ago
over 14 years ago
Sudesh Shandilya
Director
over 14 years ago
over 14 years ago
Kapil Shyam Premchandani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pooja Umesh Premchandani
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
05 July 2019
Hdfc Bank Limited
1 Crore
24 January 2018
Hdfc Bank Limited
86 Lak
28 March 2014
Ing Vysya Bank Limited
7 Crore
27 March 2014
Ing Vysya Bank Limited
7 Crore
19 October 2013
Ing Vysya Bank Limited
80 Lak
19 October 2013
Kotak Mahindra Bank Limited
9 Crore
29 August 2013
Kotak Mahindra Bank Limited
26 Lak
23 March 2011
Kotak Mahindra Bank Limited
47 Crore
14 June 2021
Hdfc Bank Limited
20 Lak
09 June 2021
Hdfc Bank Limited
1 Crore
19 May 2021
Hdfc Bank Limited
26 Lak
05 May 2021
Hdfc Bank Limited
96 Lak
08 April 2021
Hdfc Bank Limited
1 Crore
27 January 2021
Hdfc Bank Limited
28 Lak
25 January 2021
Hdfc Bank Limited
3 Crore
05 November 2020
Hdfc Bank Limited
20 Lak
16 September 2020
Hdfc Bank Limited
1 Crore
28 February 2022
Hdfc Bank Limited
62 Lak
15 September 2023
Axis Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
19 October 2013
Others
0
29 August 2013
Others
0
23 March 2011
Others
0
28 March 2014
Ing Vysya Bank Limited
0
19 October 2013
Ing Vysya Bank Limited
0
27 March 2014
Ing Vysya Bank Limited
0
15 September 2023
Axis Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
19 October 2013
Others
0
29 August 2013
Others
0
23 March 2011
Others
0
28 March 2014
Ing Vysya Bank Limited
0
19 October 2013
Ing Vysya Bank Limited
0
27 March 2014
Ing Vysya Bank Limited
0
15 September 2023
Axis Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
19 October 2013
Others
0
29 August 2013
Others
0
23 March 2011
Others
0
28 March 2014
Ing Vysya Bank Limited
0
19 October 2013
Ing Vysya Bank Limited
0
27 March 2014
Ing Vysya Bank Limited
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-05082019
Optional Attachment-(1)-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form MGT-7-22012019_signed
Form AOC-4(XBRL)-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form CHG-1-07062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Instrument(s) of creation or modification of charge;-30052018
