Company Information
CIN
Status
Date of Incorporation
15 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
30,000,000
Directors
Siddharth Yogesh Kusumgar
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kantilal Kusumgar
Director
almost 3 years ago
almost 3 years ago
Sapna Siddharth Kusumgar
Director/Designated Partner
over 3 years ago
over 3 years ago
Ankur Kothari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kiran Nagindas Shah
Director
about 17 years ago
about 17 years ago
Past Directors
Jayant Nalinkant Gosalia
Director
about 17 years ago
about 17 years ago
Indu Yogesh Kusumgar
Director
over 35 years ago
over 35 years ago
Charges
31 May 2017
Yes Bank Limited
23 Crore
24 August 2009
State Bank Of India
22 Crore
27 March 1995
Bank Of Baroda
28 Lak
15 April 2009
Bank Of Baroda
14 Crore
23 March 1998
Bank Of Baroda
1 Crore
08 November 1994
Bank Of Baroda
5 Lak
06 August 2020
Citi Bank N.a.
20 Crore
15 June 2020
Hdfc Bank Limited
40 Crore
22 November 2019
Svc Co-operative Bank Limited
3 Crore
07 October 2019
Yes Bank Limited
3 Crore
18 November 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
06 August 2020
Citi Bank N.a.
0
22 December 2021
Hdfc Bank Limited
0
07 October 2019
Yes Bank Limited
0
22 November 2019
Others
0
31 May 2017
Yes Bank Limited
0
15 June 2020
Hdfc Bank Limited
0
27 March 1995
Bank Of Baroda
0
24 August 2009
State Bank Of India
0
08 November 1994
Bank Of Baroda
0
15 April 2009
Bank Of Baroda
0
23 March 1998
Bank Of Baroda
0
18 November 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
06 August 2020
Citi Bank N.a.
0
22 December 2021
Hdfc Bank Limited
0
07 October 2019
Yes Bank Limited
0
22 November 2019
Others
0
31 May 2017
Yes Bank Limited
0
15 June 2020
Hdfc Bank Limited
0
27 March 1995
Bank Of Baroda
0
24 August 2009
State Bank Of India
0
08 November 1994
Bank Of Baroda
0
15 April 2009
Bank Of Baroda
0
23 March 1998
Bank Of Baroda
0
Documents
Form DIR-12-05022021_signed
Form DPT-3-05122020_signed
Notice of resignation;-29092020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form DPT-3-21092020-signed
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
Optional Attachment-(1)-13082020
Particulars of all joint charge holders;-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Instrument(s) of creation or modification of charge;-28122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form CHG-1-07122019_signed
