Company Information
CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Manav Vijaykumar Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedant Manav Kothari
Director/Designated Partner
over 3 years ago
over 3 years ago
Mrugesh Deepakbhai Kothari
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vijaykumar Babulal Kothari
Director
almost 22 years ago
almost 22 years ago
Charges
13 August 2019
Hdfc Bank Limited
23 Lak
04 July 2019
Hdfc Bank Limited
24 Lak
03 June 2019
Hdfc Bank Limited
23 Lak
13 February 2019
Hdfc Bank Limited
45 Lak
18 January 2019
Hdfc Bank Limited
15 Lak
09 November 2018
Hdfc Bank Limited
76 Lak
12 October 2018
Indusind Bank Ltd.
40 Lak
30 July 2018
Hdfc Bank Limited
22 Lak
01 January 2018
Hdfc Bank Limited
4 Lak
20 December 2017
Hdfc Bank Limited
49 Lak
05 July 2017
Axis Bank Limited
11 Lak
22 June 2017
Axis Bank Limited
41 Lak
19 May 2017
Axis Bank Limited
40 Lak
20 August 2016
Hdfc Bank Limited
55 Lak
09 March 2016
Hdfc Bank Limited
22 Lak
10 December 2015
Hdfc Bank Limited
13 Lak
26 October 2015
Hdfc Bank Limited
14 Lak
06 October 2015
Hdfc Bank Limited
31 Lak
12 January 2015
Indusind Bank Ltd
11 Lak
29 December 2009
Hdfc Bank Limited
2 Crore
24 February 2012
The Saraswat Co-operative Bank Ltd.
4 Lak
24 February 2012
The Saraswat Co-operative Bank Ltd.
8 Lak
04 June 2007
The Saraswat Co-op Bank Ltd
20 Lak
28 February 2020
Axis Bank Limited
1 Crore
04 February 2020
Hdfc Bank Limited
22 Lak
17 October 2019
Hdfc Bank Limited
18 Lak
22 June 2021
Icici Bank Limited
31 Lak
08 June 2021
Axis Bank Limited
80 Lak
16 March 2021
Icici Bank Limited
1 Crore
25 October 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Hdfc Bank Limited
0
14 August 2023
Others
0
21 November 2022
Others
0
22 November 2022
Others
0
16 November 2022
Axis Bank Limited
0
28 November 2022
Axis Bank Limited
0
21 March 2022
Others
0
15 March 2022
Axis Bank Limited
0
09 May 2022
Others
0
04 July 2019
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
12 October 2018
Others
0
13 February 2019
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
20 December 2017
Hdfc Bank Limited
0
05 July 2017
Axis Bank Limited
0
22 June 2017
Axis Bank Limited
0
19 May 2017
Axis Bank Limited
0
20 August 2016
Others
0
09 March 2016
Others
0
26 October 2015
Others
0
09 November 2018
Hdfc Bank Limited
0
29 December 2009
Hdfc Bank Limited
0
22 June 2021
Others
0
08 June 2021
Axis Bank Limited
0
28 February 2020
Axis Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
17 October 2019
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0
24 February 2012
The Saraswat Co-operative Bank Ltd.
0
06 October 2015
Hdfc Bank Limited
0
04 June 2007
The Saraswat Co-op Bank Ltd
0
10 December 2015
Others
0
12 January 2015
Indusind Bank Ltd
0
24 February 2012
The Saraswat Co-operative Bank Ltd.
0
18 January 2019
Hdfc Bank Limited
0
16 March 2021
Others
0
25 October 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Hdfc Bank Limited
0
14 August 2023
Others
0
21 November 2022
Others
0
22 November 2022
Others
0
16 November 2022
Axis Bank Limited
0
28 November 2022
Axis Bank Limited
0
21 March 2022
Others
0
15 March 2022
Axis Bank Limited
0
09 May 2022
Others
0
04 July 2019
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
12 October 2018
Others
0
13 February 2019
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
20 December 2017
Hdfc Bank Limited
0
05 July 2017
Axis Bank Limited
0
22 June 2017
Axis Bank Limited
0
19 May 2017
Axis Bank Limited
0
20 August 2016
Others
0
09 March 2016
Others
0
26 October 2015
Others
0
09 November 2018
Hdfc Bank Limited
0
29 December 2009
Hdfc Bank Limited
0
22 June 2021
Others
0
08 June 2021
Axis Bank Limited
0
28 February 2020
Axis Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
17 October 2019
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0
24 February 2012
The Saraswat Co-operative Bank Ltd.
0
06 October 2015
Hdfc Bank Limited
0
04 June 2007
The Saraswat Co-op Bank Ltd
0
10 December 2015
Others
0
12 January 2015
Indusind Bank Ltd
0
24 February 2012
The Saraswat Co-operative Bank Ltd.
0
18 January 2019
Hdfc Bank Limited
0
16 March 2021
Others
0
25 October 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Hdfc Bank Limited
0
14 August 2023
Others
0
21 November 2022
Others
0
22 November 2022
Others
0
16 November 2022
Axis Bank Limited
0
28 November 2022
Axis Bank Limited
0
21 March 2022
Others
0
15 March 2022
Axis Bank Limited
0
09 May 2022
Others
0
04 July 2019
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
12 October 2018
Others
0
13 February 2019
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
20 December 2017
Hdfc Bank Limited
0
05 July 2017
Axis Bank Limited
0
22 June 2017
Axis Bank Limited
0
19 May 2017
Axis Bank Limited
0
20 August 2016
Others
0
09 March 2016
Others
0
26 October 2015
Others
0
09 November 2018
Hdfc Bank Limited
0
29 December 2009
Hdfc Bank Limited
0
22 June 2021
Others
0
08 June 2021
Axis Bank Limited
0
28 February 2020
Axis Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
17 October 2019
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0
24 February 2012
The Saraswat Co-operative Bank Ltd.
0
06 October 2015
Hdfc Bank Limited
0
04 June 2007
The Saraswat Co-op Bank Ltd
0
10 December 2015
Others
0
12 January 2015
Indusind Bank Ltd
0
24 February 2012
The Saraswat Co-operative Bank Ltd.
0
18 January 2019
Hdfc Bank Limited
0
16 March 2021
Others
0
Documents
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-03122020-signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-25092020
Form DPT-3-14092020-signed
Form PAS-3-04092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Optional Attachment-(1)-04092020
Copy of Board or Shareholders? resolution-04092020
Form MSME FORM I-15062020_signed
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form SH-7-05022020-signed
Form MGT-14-30012020-signed
Altered memorandum of assciation;-30012020
Altered articles of association;-30012020
Optional Attachment-(1)-30012020
Copy of the resolution for alteration of capital;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
