Company Information

CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,200
Authorised Capital
3,500,000

Directors

Babulal Keshavji Chheda
Babulal Keshavji Chheda
Director/Designated Partner
over 2 years ago
Manjulaben Maganlal Chheda
Manjulaben Maganlal Chheda
Director
over 2 years ago
Mansukhbhai Keshavji Chheda
Mansukhbhai Keshavji Chheda
Director
over 2 years ago
Devji Keshavji Chheda
Devji Keshavji Chheda
Director
over 2 years ago
Rohit Maganlal Chheda
Rohit Maganlal Chheda
Director/Designated Partner
over 2 years ago

Past Directors

Resha Rohit Chheda
Resha Rohit Chheda
Additional Director
over 3 years ago
Maganlal Keshavji Chheda
Maganlal Keshavji Chheda
Director
over 32 years ago

Charges

1 Crore
29 November 2014
Union Bank Of India
22 Lak
14 October 2004
Union Bank Of India
1 Crore
11 August 2020
Hdfc Bank Limited
1 Crore
11 August 2020
Hdfc Bank Limited
0
14 October 2004
Others
0
29 November 2014
Union Bank Of India
0
11 August 2020
Hdfc Bank Limited
0
14 October 2004
Others
0
29 November 2014
Union Bank Of India
0
11 August 2020
Hdfc Bank Limited
0
14 October 2004
Others
0
29 November 2014
Union Bank Of India
0
11 August 2020
Hdfc Bank Limited
0
14 October 2004
Others
0
29 November 2014
Union Bank Of India
0

Documents

Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-01112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201101
Letter of the charge holder stating that the amount has been satisfied-30102020
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-27072019_signed
Evidence of cessation;-24072019
Form DPT-3-02072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Directors report as per section 134(3)-16012019
Optional Attachment-(1)-16012019
Form AOC-4-23112017_signed