Company Information

CIN
Status
Date of Incorporation
09 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
22,500,000
Authorised Capital
50,100,000

Directors

Sachin Bharat Sanghvi
Sachin Bharat Sanghvi
Director/Designated Partner
about 2 years ago
Aditya Bharat Sanghvi
Aditya Bharat Sanghvi
Director
almost 3 years ago
Bharat Manharlal Sanghvi
Bharat Manharlal Sanghvi
Director
almost 45 years ago

Past Directors

Aditi Aditya Sanghvi
Aditi Aditya Sanghvi
Additional Director
over 2 years ago
Ushma Sachin Sanghvi
Ushma Sachin Sanghvi
Additional Director
over 11 years ago
Meena Bharat Sanghvi
Meena Bharat Sanghvi
Director
over 44 years ago

Charges

0
03 May 2010
Hdfc Bank Limited
6 Crore
03 May 2010
Hdfc Bank Limited
0
03 May 2010
Hdfc Bank Limited
0

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-14-20032020-signed
Altered memorandum of association-07032020
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed