Company Information
CIN
Status
Date of Incorporation
08 March 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
19,960,000
Authorised Capital
30,000,000
Directors
Ruchi Ashwin Khater
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashwin Bharat Khater
Director/Designated Partner
over 25 years ago
over 25 years ago
Urvashi Bharat Khater
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Avinash Khater
Director
over 25 years ago
over 25 years ago
Bharat Vasudev Khater
Director
about 53 years ago
about 53 years ago
Charges
31 March 2008
Reliance Capital Ltd
7 Crore
22 January 2020
Yes Bank Limited
2 Crore
22 January 2020
Yes Bank Limited
6 Crore
22 January 2020
Yes Bank Limited
0
22 January 2020
Yes Bank Limited
0
31 March 2008
Reliance Capital Ltd
0
22 January 2020
Yes Bank Limited
0
22 January 2020
Yes Bank Limited
0
31 March 2008
Reliance Capital Ltd
0
Documents
Form DPT-3-07082020-signed
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC - 4 CFS-06112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Letter of the charge holder stating that the amount has been satisfied-15042019
Form CHG-4-15042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Form AOC - 4 CFS-19012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
