Company Information

CIN
Status
Date of Incorporation
09 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,630,940
Authorised Capital
20,000,000

Directors

Valji Manji Gothi
Valji Manji Gothi
Beneficial Owner
almost 3 years ago
Parbat Manji Gothi
Parbat Manji Gothi
Director/Designated Partner
over 23 years ago

Past Directors

Khimji Bhavan Patel
Khimji Bhavan Patel
Director
about 21 years ago

Charges

26 Crore
18 December 2017
Hdfc Bank Limited
10 Crore
06 June 2003
Bank Of Maharashtra
5 Crore
06 June 2003
Bank Of Maharashtra
5 Crore
19 October 2006
The Cosmos Co-op. Bank Ltd.
7 Crore
07 December 2020
Hdfc Bank Limited
6 Crore
18 December 2017
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
06 June 2003
Bank Of Maharashtra
0
06 June 2003
Bank Of Maharashtra
0
19 October 2006
The Cosmos Co-op. Bank Ltd.
0
18 December 2017
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
06 June 2003
Bank Of Maharashtra
0
06 June 2003
Bank Of Maharashtra
0
19 October 2006
The Cosmos Co-op. Bank Ltd.
0

Documents

Form DPT-3-22102020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Optional Attachment-(1)-19102018
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Form CHG-1-07062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Instrument(s) of creation or modification of charge;-29052018
Form ADT-1-25052018_signed
Copy of written consent given by auditor-25052018
Copy of the intimation sent by company-25052018
Copy of resolution passed by the company-25052018
Form ADT-3-24052018-signed
Resignation letter-21052018
Form CHG-4-24042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180424