Company Information

CIN
Status
Date of Incorporation
15 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Aditya Bharat Anam
Aditya Bharat Anam
Director/Designated Partner
over 2 years ago
Vijay Nandlal Mehta
Vijay Nandlal Mehta
Director
over 2 years ago
Ajay Nandlal Mehta
Ajay Nandlal Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Jaydeep Vijay Mehta
Jaydeep Vijay Mehta
Additional Director
almost 14 years ago
Karan Ajay Mehta
Karan Ajay Mehta
Additional Director
almost 14 years ago

Charges

61 Lak
29 December 2015
Hdfc Bank Limited
1 Crore
29 March 2014
Punjab & Maharashtra Co-operative Bank Limited
50 Lak
14 July 2006
Citicorp Finance (india) Ltd.
11 Lak
31 July 2012
Bajaj Finance Limited
6 Crore
12 March 2007
Punjab & Maharashtra Co-op. Bank Ltd.
66 Lak
10 February 2004
Punjab & Maharashtra Co-op. Bank Ltd
15 Lak
14 December 2002
Punjab & Maharashtra Co-op. Bank Ltd
10 Lak
14 December 1999
Punjab & Maharashtra Co-op. Bank Ltd
8 Lak
14 May 2007
Punjab And Maharashtra Co-op. Bank Ltd.
50 Lak
29 March 2014
Punjab & Maharashtra Co-operative Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
14 May 2007
Punjab And Maharashtra Co-op. Bank Ltd.
0
31 July 2012
Bajaj Finance Limited
0
10 February 2004
Punjab & Maharashtra Co-op. Bank Ltd
0
14 December 2002
Punjab & Maharashtra Co-op. Bank Ltd
0
14 December 1999
Punjab & Maharashtra Co-op. Bank Ltd
0
12 March 2007
Punjab & Maharashtra Co-op. Bank Ltd.
0
14 July 2006
Citicorp Finance (india) Ltd.
0
29 March 2014
Punjab & Maharashtra Co-operative Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
14 May 2007
Punjab And Maharashtra Co-op. Bank Ltd.
0
31 July 2012
Bajaj Finance Limited
0
10 February 2004
Punjab & Maharashtra Co-op. Bank Ltd
0
14 December 2002
Punjab & Maharashtra Co-op. Bank Ltd
0
14 December 1999
Punjab & Maharashtra Co-op. Bank Ltd
0
12 March 2007
Punjab & Maharashtra Co-op. Bank Ltd.
0
14 July 2006
Citicorp Finance (india) Ltd.
0
29 March 2014
Punjab & Maharashtra Co-operative Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
14 May 2007
Punjab And Maharashtra Co-op. Bank Ltd.
0
31 July 2012
Bajaj Finance Limited
0
10 February 2004
Punjab & Maharashtra Co-op. Bank Ltd
0
14 December 2002
Punjab & Maharashtra Co-op. Bank Ltd
0
14 December 1999
Punjab & Maharashtra Co-op. Bank Ltd
0
12 March 2007
Punjab & Maharashtra Co-op. Bank Ltd.
0
14 July 2006
Citicorp Finance (india) Ltd.
0

Documents

Form DPT-3-09092020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form INC-22-31032017_signed
Copies of the utility bills as mentioned above (not older than two months)-31032017
Copy of board resolution authorizing giving of notice-31032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Form ADT-1-15112016_signed
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
Copy of resolution passed by the company-15112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed