Company Information
CIN
Status
Date of Incorporation
16 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Chanikarn Utsav Haria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Utsav Rashmikant Haria
Additional Director
over 12 years ago
over 12 years ago
Nemchand Karman Haria
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Anjali Rashmikant Haria
Managing Director
almost 39 years ago
almost 39 years ago
Charges
16 April 2008
Bank Of Baroda
1 Lak
03 January 2005
Bank Ofbaroda
60 Lak
14 February 2001
Bank Of Baroda
50 Lak
16 September 2000
Bank Of Baroda
15 Lak
16 December 1999
The Hongkong & Shangahai Banking Corp Ltd
2 Lak
24 October 1999
The Hongkong & Shangahai Banking Corp Ltd
4 Lak
24 November 1998
Bank Of Baroda
15 Lak
03 March 1998
Bank Of Baroda
10 Lak
26 May 1997
Bank Of Baroda
10 Lak
04 March 1997
Bank Of Baroda
10 Lak
22 October 1993
Bank Of Baroda
10 Lak
23 October 1990
Bank Of Baroda
1 Lak
24 May 1987
Bank Of Baroda
5 Lak
03 January 2005
Bank Ofbaroda
0
03 March 1998
Bank Of Baroda
0
22 October 1993
Bank Of Baroda
0
04 March 1997
Bank Of Baroda
0
24 May 1987
Bank Of Baroda
0
14 February 2001
Bank Of Baroda
0
26 May 1997
Bank Of Baroda
0
16 April 2008
Bank Of Baroda
0
24 November 1998
Bank Of Baroda
0
24 October 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 December 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 September 2000
Bank Of Baroda
0
23 October 1990
Bank Of Baroda
0
03 January 2005
Bank Ofbaroda
0
03 March 1998
Bank Of Baroda
0
22 October 1993
Bank Of Baroda
0
04 March 1997
Bank Of Baroda
0
24 May 1987
Bank Of Baroda
0
14 February 2001
Bank Of Baroda
0
26 May 1997
Bank Of Baroda
0
16 April 2008
Bank Of Baroda
0
24 November 1998
Bank Of Baroda
0
24 October 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 December 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 September 2000
Bank Of Baroda
0
23 October 1990
Bank Of Baroda
0
03 January 2005
Bank Ofbaroda
0
03 March 1998
Bank Of Baroda
0
22 October 1993
Bank Of Baroda
0
04 March 1997
Bank Of Baroda
0
24 May 1987
Bank Of Baroda
0
14 February 2001
Bank Of Baroda
0
26 May 1997
Bank Of Baroda
0
16 April 2008
Bank Of Baroda
0
24 November 1998
Bank Of Baroda
0
24 October 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 December 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 September 2000
Bank Of Baroda
0
23 October 1990
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-20032018_signed
Copy of written consent given by auditor-20032018
Copy of the intimation sent by company-20032018
Optional Attachment-(1)-20032018
Copy of resolution passed by the company-20032018
Annual return as per schedule V of the Companies Act,1956-20032018
Form DIR-12-20032018_signed
Form 20B-20032018_signed
Form INC-22-190614.OCT
Form MGT-14-170614.PDF
Optional Attachment 1-170614.PDF
Copy of resolution-170614.PDF
Form 32-260813.OCT
Optional Attachment 2-260813.PDF
