Company Information

CIN
Status
Date of Incorporation
28 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,100
Authorised Capital
2,500,000

Directors

Fahim Zama Husain Miya Shaikh
Fahim Zama Husain Miya Shaikh
Director/Designated Partner
over 4 years ago
Sagar Shailesh Saglani
Sagar Shailesh Saglani
Director/Designated Partner
almost 8 years ago
Kollengode Viswanathan Vaidyalingan
Kollengode Viswanathan Vaidyalingan
Director/Designated Partner
almost 8 years ago
Madhu Anand Shah
Madhu Anand Shah
Director
almost 25 years ago

Past Directors

Kapil Dinesh Vira
Kapil Dinesh Vira
Director
over 14 years ago
Kunti Sanjay Shah
Kunti Sanjay Shah
Director
almost 25 years ago
Anand Sanjaybhai Shah
Anand Sanjaybhai Shah
Director
almost 25 years ago
Sanjay Babubhai Shah
Sanjay Babubhai Shah
Director
over 37 years ago

Charges

26 Crore
31 August 2018
Ivl Finance Limited
15 Crore
08 June 2013
Central Bank Of India
9 Crore
17 August 2021
Dhani Loans And Services Limited
95 Lak
04 March 2021
Dhani Loans And Services Limited
1 Crore
04 March 2021
Others
0
17 August 2021
Others
0
08 June 2013
Central Bank Of India
0
31 August 2018
Others
0
04 March 2021
Others
0
17 August 2021
Others
0
08 June 2013
Central Bank Of India
0
31 August 2018
Others
0

Documents

Form DIR-11-01122020_signed
Optional Attachment-(3)-29112020
Proof of dispatch-29112020
Notice of resignation filed with the company-29112020
Optional Attachment-(1)-29112020
Optional Attachment-(2)-29112020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Form DIR-11-08012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-04012019
Proof of dispatch-04012019
Notice of resignation filed with the company-04012019
List of share holders, debenture holders;-29122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-28092018_signed
Optional Attachment-(1)-04092018
Instrument(s) of creation or modification of charge;-04092018
Optional Attachment-(2)-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Statement of Subsidiaries as per section 129 - Form AOC-1-19042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018