Company Information
CIN
Status
Date of Incorporation
02 December 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,757,750
Authorised Capital
47,500,000
Directors
Leshna Sumit Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopal Dwarkadas Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Reena Kanayo Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Karishma Gopal Ahuja
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Kanayo Dwarkadas Ahuja
Managing Director
over 39 years ago
over 39 years ago
Charges
25 June 2012
Hdfc Bank Limited
4 Crore
17 August 2004
Bank Of India
1 Crore
05 May 1998
Bank Of India
20 Lak
07 August 1996
Anz Grindlays Bank Ltd
5 Lak
06 August 1996
Anz Grindlays Bank Ltd
5 Lak
14 March 1995
Bank Of India
2 Crore
02 July 1993
Bank Of India
15 Lak
26 May 1988
Bank Of India
3 Lak
22 February 1988
Bank Of India
10 Lak
04 March 1995
Bank Of India
2 Crore
02 July 1993
Bank Of India
35 Lak
04 February 1988
Bank Of India
11 Lak
16 January 1995
Bank Of India
30 Lak
30 December 2005
Bank Of India
2 Crore
01 October 2001
Citi Bank N. A.
4 Crore
17 March 2020
Bank Of India
1 Crore
01 October 2001
Citi Bank N. A.
0
02 July 1993
Bank Of India
0
16 January 1995
Bank Of India
0
05 May 1998
Bank Of India
0
06 August 1996
Anz Grindlays Bank Ltd
0
07 August 1996
Anz Grindlays Bank Ltd
0
17 March 2020
Bank Of India
0
14 March 1995
Bank Of India
0
02 July 1993
Bank Of India
0
04 February 1988
Bank Of India
0
26 May 1988
Bank Of India
0
30 December 2005
Bank Of India
0
17 August 2004
Bank Of India
0
22 February 1988
Bank Of India
0
04 March 1995
Bank Of India
0
25 June 2012
Hdfc Bank Limited
0
01 October 2001
Citi Bank N. A.
0
02 July 1993
Bank Of India
0
16 January 1995
Bank Of India
0
05 May 1998
Bank Of India
0
06 August 1996
Anz Grindlays Bank Ltd
0
07 August 1996
Anz Grindlays Bank Ltd
0
17 March 2020
Bank Of India
0
14 March 1995
Bank Of India
0
02 July 1993
Bank Of India
0
04 February 1988
Bank Of India
0
26 May 1988
Bank Of India
0
30 December 2005
Bank Of India
0
17 August 2004
Bank Of India
0
22 February 1988
Bank Of India
0
04 March 1995
Bank Of India
0
25 June 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-29112019
Form DPT-3-26072019
Form DIR-12-03062019_signed
Form DIR-12-01062019_signed
Optional Attachment-(3)-01062019
Optional Attachment-(1)-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(2)-01062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
