Company Information

CIN
Status
Date of Incorporation
17 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago
Ajeet Gupta
Ajeet Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Yazdi Khushroo Wadia
Yazdi Khushroo Wadia
Director
about 16 years ago
Dhaval Suresh Joshi
Dhaval Suresh Joshi
Director
about 16 years ago
Ankit Vinod Agarwal
Ankit Vinod Agarwal
Director
about 26 years ago
Vinod B Agarwal
Vinod B Agarwal
Director
about 33 years ago

Charges

72 Lak
15 September 2018
Hero Fincorp Limited
2 Crore
25 May 2011
Allhabad Bank
6 Crore
11 August 2020
Deutsche Bank Ag
72 Lak
31 January 2023
Others
0
15 September 2018
Others
0
11 August 2020
Others
0
25 May 2011
Allhabad Bank
0
31 January 2023
Others
0
15 September 2018
Others
0
11 August 2020
Others
0
25 May 2011
Allhabad Bank
0

Documents

Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
Instrument(s) of creation or modification of charge;-12112020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
Optional Attachment-(1)-14112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Letter of the charge holder stating that the amount has been satisfied-31032018
Form CHG-4-31032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180331
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017