Company Information

CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manjudevi Vinodkumar Gadia
Manjudevi Vinodkumar Gadia
Director/Designated Partner
about 2 years ago
Vivek Vinodkumar Gadia
Vivek Vinodkumar Gadia
Director/Designated Partner
over 2 years ago

Charges

13 Crore
11 March 2019
Pnb Housing Finance Limited
1 Crore
28 September 2018
Yes Bank Limited
11 Crore
03 November 2015
Hdfc Bank Limited
1 Crore
18 July 2005
Oriental Bank Of Commerce
7 Crore
31 March 2006
Oriental Bank Of Commerce
3 Crore
29 June 2012
Oriental Bank Of Commerce
85 Lak
18 November 2011
Oriental Bank Of Commerce
9 Crore
28 September 2018
Yes Bank Limited
0
23 October 2021
Others
0
11 March 2019
Others
0
18 November 2011
Others
0
29 June 2012
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
03 November 2015
Hdfc Bank Limited
0
28 September 2018
Yes Bank Limited
0
23 October 2021
Others
0
11 March 2019
Others
0
18 November 2011
Others
0
29 June 2012
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
03 November 2015
Hdfc Bank Limited
0
28 September 2018
Yes Bank Limited
0
23 October 2021
Others
0
11 March 2019
Others
0
18 November 2011
Others
0
29 June 2012
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
03 November 2015
Hdfc Bank Limited
0
28 September 2018
Yes Bank Limited
0
23 October 2021
Others
0
11 March 2019
Others
0
18 November 2011
Others
0
29 June 2012
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
03 November 2015
Hdfc Bank Limited
0
28 September 2018
Yes Bank Limited
0
23 October 2021
Others
0
11 March 2019
Others
0
18 November 2011
Others
0
29 June 2012
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
03 November 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Optional Attachment-(1)-29012019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Letter of the charge holder stating that the amount has been satisfied-17112018
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Directors report as per section 134(3)-18102017