Company Information
CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
25,500,000
Directors
Kailash Shankarlal Gindodia
Director
over 2 years ago
over 2 years ago
Shiv Kailash Gindodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohanlal Shankarlal Gindodiya
Director/Designated Partner
over 21 years ago
over 21 years ago
Sarita Kailash Gindodia
Director
over 21 years ago
over 21 years ago
Past Directors
Anand Mukund Gindodia
Director
over 21 years ago
over 21 years ago
Charges
25 September 2019
Icici Bank Limited
2 Crore
17 May 2019
Citi Bank N.a.
32 Lak
13 November 2018
Icici Bank Limited
5 Crore
09 March 2018
Yes Bank Limited
17 Lak
03 February 2018
Yes Bank Limited
39 Lak
30 January 2018
Yes Bank Limited
19 Lak
04 February 2017
Hdfc Bank Limited
3 Crore
30 March 2015
Icici Bank Limited
2 Crore
08 December 2014
Hdfc Bank Limited
37 Lak
07 February 2014
Punjab National Bank
3 Crore
30 March 2013
Citibank N.a.
7 Lak
05 June 2012
Hdfc Bank Limited
20 Crore
10 March 2021
Kotak Mahindra Bank Limited
4 Crore
11 November 2020
Kotak Mahindra Prime Limited
56 Lak
09 November 2020
Kotak Mahindra Prime Limited
32 Lak
27 May 2021
Kotak Mahindra Bank Limited
3 Crore
17 May 2019
Citi Bank N.a.
0
07 February 2014
Others
0
30 March 2015
Icici Bank Limited
0
13 November 2018
Others
0
25 September 2019
Others
0
09 November 2020
Others
0
11 November 2020
Others
0
10 March 2021
Others
0
27 May 2021
Others
0
05 June 2012
Hdfc Bank Limited
0
09 March 2018
Yes Bank Limited
0
03 February 2018
Yes Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
30 January 2018
Yes Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
30 March 2013
Citibank N.a.
0
17 May 2019
Citi Bank N.a.
0
07 February 2014
Others
0
30 March 2015
Icici Bank Limited
0
13 November 2018
Others
0
25 September 2019
Others
0
09 November 2020
Others
0
11 November 2020
Others
0
10 March 2021
Others
0
27 May 2021
Others
0
05 June 2012
Hdfc Bank Limited
0
09 March 2018
Yes Bank Limited
0
03 February 2018
Yes Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
30 January 2018
Yes Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
30 March 2013
Citibank N.a.
0
17 May 2019
Citi Bank N.a.
0
07 February 2014
Others
0
30 March 2015
Icici Bank Limited
0
13 November 2018
Others
0
25 September 2019
Others
0
09 November 2020
Others
0
11 November 2020
Others
0
10 March 2021
Others
0
27 May 2021
Others
0
05 June 2012
Hdfc Bank Limited
0
09 March 2018
Yes Bank Limited
0
03 February 2018
Yes Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
30 January 2018
Yes Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
30 March 2013
Citibank N.a.
0
Documents
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Particulars of all joint charge holders;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-16112020-signed
Form DPT-3-21092020-signed
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form AOC-4-05022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form ADT-1-30012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form DPT-3-30062019
Form CHG-1-14062019_signed
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
