Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Huzaifa Mohammed Salim Nakhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gauri Rajiv Kundanani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Ashok Sarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Farhana Rizwan Nakhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Rizwan Abdul Latif Nakhwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sarfaraz Ismail Nakhwa
Director
about 15 years ago
about 15 years ago
Charges
14 August 2019
Fullerton India Credit Company Limited
1 Crore
28 March 2019
Icici Bank Limited
1 Crore
19 April 2021
Standard Chartered Bank
1 Crore
18 November 2020
Icici Bank Limited
17 Lak
06 October 2020
Fullerton India Credit Company Limited
20 Lak
13 December 2021
Standard Chartered Bank
40 Lak
13 December 2021
Standard Chartered Bank
0
14 August 2019
Others
0
18 November 2020
Others
0
19 April 2021
Standard Chartered Bank
0
28 March 2019
Others
0
06 October 2020
Others
0
13 December 2021
Standard Chartered Bank
0
14 August 2019
Others
0
18 November 2020
Others
0
19 April 2021
Standard Chartered Bank
0
28 March 2019
Others
0
06 October 2020
Others
0
13 December 2021
Standard Chartered Bank
0
14 August 2019
Others
0
18 November 2020
Others
0
19 April 2021
Standard Chartered Bank
0
28 March 2019
Others
0
06 October 2020
Others
0
13 December 2021
Standard Chartered Bank
0
14 August 2019
Others
0
18 November 2020
Others
0
19 April 2021
Standard Chartered Bank
0
28 March 2019
Others
0
06 October 2020
Others
0
13 December 2021
Standard Chartered Bank
0
14 August 2019
Others
0
18 November 2020
Others
0
19 April 2021
Standard Chartered Bank
0
28 March 2019
Others
0
06 October 2020
Others
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form INC-22-07092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Form DPT-3-13082020-signed
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-28062019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-04052019
