Company Information

CIN
Status
Date of Incorporation
19 August 2013
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

Mahesh Chandnani Amul
Mahesh Chandnani Amul
Director/Designated Partner
about 7 years ago
Amul Jumromal Chandnani
Amul Jumromal Chandnani
Director
over 12 years ago

Past Directors

Mukesh Amul Chandnani
Mukesh Amul Chandnani
Additional Director
over 7 years ago
Dushyant Shyam Lilani
Dushyant Shyam Lilani
Director
about 10 years ago
Yogesh Murlidhar Chabria
Yogesh Murlidhar Chabria
Director
over 12 years ago

Charges

8 Crore
11 June 2018
Nav Jeevan Co-operative Bank Limited
1 Crore
31 December 2019
Nav Jeevan Co-operative Bank Limited
7 Crore
15 January 2022
Nav Jeevan Co-operative Bank Limited
5 Lak
18 November 2021
Nav Jeevan Co-operative Bank Limited
5 Lak
15 January 2022
Others
0
18 November 2021
Others
0
11 June 2018
Others
0
31 December 2019
Others
0
15 January 2022
Others
0
18 November 2021
Others
0
11 June 2018
Others
0
31 December 2019
Others
0
15 January 2022
Others
0
18 November 2021
Others
0
11 June 2018
Others
0
31 December 2019
Others
0

Documents

Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
Form DPT-3-09102020-signed
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form CHG-1-03092018_signed
Instrument(s) of creation or modification of charge;-03092018
Optional Attachment-(1)-03092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Form INC-22-10082018_signed