Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Tushar Bhupendra Avlani
Tushar Bhupendra Avlani
Director/Designated Partner
over 2 years ago
Chandrakant D Mehtalia
Chandrakant D Mehtalia
Beneficial Owner
about 3 years ago
Vatsal Minu Mehtalia
Vatsal Minu Mehtalia
Director/Designated Partner
about 11 years ago

Charges

35 Crore
13 December 2018
Axis Bank Limited
25 Crore
26 September 2018
Tata Capital Financial Services Limited
10 Crore
09 September 2005
Kotak Mahindra Bank Limited
31 Crore
15 February 2020
Hdfc Bank Limited
10 Crore
26 September 2018
Tata Capital Financial Services Limited
0
09 September 2005
Others
0
15 February 2020
Hdfc Bank Limited
0
13 December 2018
Others
0
26 September 2018
Tata Capital Financial Services Limited
0
09 September 2005
Others
0
15 February 2020
Hdfc Bank Limited
0
13 December 2018
Others
0
26 September 2018
Tata Capital Financial Services Limited
0
09 September 2005
Others
0
15 February 2020
Hdfc Bank Limited
0
13 December 2018
Others
0

Documents

Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-21032020_signed
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Optional Attachment-(1)-15012020
Form AOC-4(XBRL)-15012020_signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-31122019
Letter of the charge holder stating that the amount has been satisfied-02102019
Form CHG-4-02102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191002
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-25122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018