Company Information
CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,142,850
Authorised Capital
4,500,000
Directors
Manju Mimani
Director/Designated Partner
over 8 years ago
over 8 years ago
Madhusudan Surajratan Mimani
Director
over 24 years ago
over 24 years ago
Past Directors
Abhishek Madhusudan Mimani
Additional Director
about 7 years ago
about 7 years ago
Charges
24 January 2019
State Bank Of India
12 Crore
17 May 2016
Hdfc Bank Limited
11 Crore
30 November 2012
Ing Vysya Bank Limited
7 Crore
31 October 2011
Karnataka Bank Ltd.
50 Lak
25 February 2006
Karnataka Bank Ltd.
32 Lak
29 August 2002
Karnataka Bank Ltd.
1 Crore
12 May 2005
Karnataka Bank Ltd.
1 Crore
19 March 2004
Karnataka Bank Ltd.
13 Lak
13 November 2003
Karnataka Bank Ltd.
18 Lak
05 March 2003
Karnataka Bank Ltd.
2 Crore
13 November 2003
Karnataka Bank Ltd.
18 Lak
25 February 2006
Karnataka Bank Ltd.
32 Lak
19 March 2004
Karnataka Bank Ltd.
13 Lak
24 January 2019
State Bank Of India
0
17 May 2016
Hdfc Bank Limited
0
13 November 2003
Karnataka Bank Ltd.
0
05 March 2003
Karnataka Bank Ltd.
0
19 March 2004
Karnataka Bank Ltd.
0
25 February 2006
Karnataka Bank Ltd.
0
13 November 2003
Karnataka Bank Ltd.
0
29 August 2002
Karnataka Bank Ltd.
0
19 March 2004
Karnataka Bank Ltd.
0
12 May 2005
Karnataka Bank Ltd.
0
30 November 2012
Ing Vysya Bank Limited
0
31 October 2011
Karnataka Bank Ltd.
0
25 February 2006
Karnataka Bank Ltd.
0
24 January 2019
State Bank Of India
0
17 May 2016
Hdfc Bank Limited
0
13 November 2003
Karnataka Bank Ltd.
0
05 March 2003
Karnataka Bank Ltd.
0
19 March 2004
Karnataka Bank Ltd.
0
25 February 2006
Karnataka Bank Ltd.
0
13 November 2003
Karnataka Bank Ltd.
0
29 August 2002
Karnataka Bank Ltd.
0
19 March 2004
Karnataka Bank Ltd.
0
12 May 2005
Karnataka Bank Ltd.
0
30 November 2012
Ing Vysya Bank Limited
0
31 October 2011
Karnataka Bank Ltd.
0
25 February 2006
Karnataka Bank Ltd.
0
24 January 2019
State Bank Of India
0
17 May 2016
Hdfc Bank Limited
0
13 November 2003
Karnataka Bank Ltd.
0
05 March 2003
Karnataka Bank Ltd.
0
19 March 2004
Karnataka Bank Ltd.
0
25 February 2006
Karnataka Bank Ltd.
0
13 November 2003
Karnataka Bank Ltd.
0
29 August 2002
Karnataka Bank Ltd.
0
19 March 2004
Karnataka Bank Ltd.
0
12 May 2005
Karnataka Bank Ltd.
0
30 November 2012
Ing Vysya Bank Limited
0
31 October 2011
Karnataka Bank Ltd.
0
25 February 2006
Karnataka Bank Ltd.
0
Documents
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-06102020-signed
Form MSME FORM I-30092020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Notice of resignation;-27122019
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form DIR-12-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form CHG-1-27072019_signed
Instrument(s) of creation or modification of charge;-27072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190727
