Company Information

CIN
Status
Date of Incorporation
25 May 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rekha Raju Whabi
Rekha Raju Whabi
Director
over 2 years ago

Past Directors

Raju Jethanand Whabi
Raju Jethanand Whabi
Director
over 20 years ago

Charges

20 Crore
01 October 2019
Bajaj Finance Limited
2 Crore
31 March 2017
Bajaj Finance Limited
1 Crore
22 December 2015
Bajaj Finance Limited
14 Crore
24 December 2012
Axis Bank Limited
6 Crore
28 July 1992
Oriental Bank Of Commerce
3 Crore
28 July 1995
Oriental Bank Of Commerce
10 Crore
29 April 1997
Oriental Bank Of Commerce
4 Crore
04 August 2008
Vijaya Bank
3 Crore
29 June 2011
Religare Finvest Limited
12 Crore
05 September 2002
Oriental Bank Of Commerce
4 Crore
16 September 2021
Bajaj Finance Limited
3 Crore
16 September 2021
Others
0
27 October 2021
Others
0
04 August 2008
Vijaya Bank
0
01 October 2019
Others
0
29 June 2011
Religare Finvest Limited
0
28 July 1995
Oriental Bank Of Commerce
0
28 July 1992
Oriental Bank Of Commerce
0
05 September 2002
Oriental Bank Of Commerce
0
24 December 2012
Axis Bank Limited
0
29 April 1997
Oriental Bank Of Commerce
0
22 December 2015
Bajaj Finance Limited
0
31 March 2017
Others
0
16 September 2021
Others
0
27 October 2021
Others
0
04 August 2008
Vijaya Bank
0
01 October 2019
Others
0
29 June 2011
Religare Finvest Limited
0
28 July 1995
Oriental Bank Of Commerce
0
28 July 1992
Oriental Bank Of Commerce
0
05 September 2002
Oriental Bank Of Commerce
0
24 December 2012
Axis Bank Limited
0
29 April 1997
Oriental Bank Of Commerce
0
22 December 2015
Bajaj Finance Limited
0
31 March 2017
Others
0
16 September 2021
Others
0
27 October 2021
Others
0
04 August 2008
Vijaya Bank
0
01 October 2019
Others
0
29 June 2011
Religare Finvest Limited
0
28 July 1995
Oriental Bank Of Commerce
0
28 July 1992
Oriental Bank Of Commerce
0
05 September 2002
Oriental Bank Of Commerce
0
24 December 2012
Axis Bank Limited
0
29 April 1997
Oriental Bank Of Commerce
0
22 December 2015
Bajaj Finance Limited
0
31 March 2017
Others
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-12102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-19102019-signed
Auditor?s certificate-05062019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed