Company Information
CIN
Status
Date of Incorporation
11 May 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,947,400
Authorised Capital
10,000,000
Directors
Parasuram Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Tanya Mayur Madhvani
Director
over 21 years ago
over 21 years ago
Natasha Madhvani Khan
Director
almost 24 years ago
almost 24 years ago
Mayur Muljibhai Madhvani
Director
almost 29 years ago
almost 29 years ago
Past Directors
Mumtaz Mayur Madhvani
Additional Director
almost 9 years ago
almost 9 years ago
Gamanlal Vallabhdas Radia
Director
almost 37 years ago
almost 37 years ago
Charges
19 August 2017
Hdfc Bank Limited
10 Crore
08 March 2006
Punjab National Bank
2 Crore
15 March 2011
Kotak Mahindra Bank Limited
2 Crore
10 August 2007
Hdfc Bank Limited
3 Crore
07 April 1993
Bank Of Baroda
4 Lak
08 January 2021
Hdfc Bank Limited
25 Lak
19 August 2017
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
10 August 2007
Hdfc Bank Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
07 April 1993
Bank Of Baroda
0
08 March 2006
Punjab National Bank
0
19 August 2017
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
10 August 2007
Hdfc Bank Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
07 April 1993
Bank Of Baroda
0
08 March 2006
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form AOC-4-13122019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-14062019-signed
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(1)-09052019
Copy of board resolution authorizing giving of notice-09052019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Letter of the charge holder stating that the amount has been satisfied-29062018
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form CHG-4-02052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180502
Letter of the charge holder stating that the amount has been satisfied-27042018
Form CHG-4-09042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
