Company Information
CIN
Status
Date of Incorporation
11 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
501,200
Authorised Capital
2,500,000
Directors
Mahendrasinh Rajendrasinh Chauhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Samarjitsinh Ranjitsinh Gaekwad
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Bhalchandra Jagjivandas Shah
Director
about 23 years ago
about 23 years ago
Shujaudeen Abdeally Talib
Director
almost 26 years ago
almost 26 years ago
Charges
07 May 2019
Icici Bank Limited
9 Crore
28 January 2013
Tata Capital Financial Services Limited
16 Crore
28 July 2010
Religare Finvest Limited
10 Crore
07 May 2019
Others
0
28 July 2010
Religare Finvest Limited
0
28 January 2013
Tata Capital Financial Services Limited
0
07 May 2019
Others
0
28 July 2010
Religare Finvest Limited
0
28 January 2013
Tata Capital Financial Services Limited
0
07 May 2019
Others
0
28 July 2010
Religare Finvest Limited
0
28 January 2013
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Form DPT-3-14102020-signed
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Auditor?s certificate-06022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-09032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190309
Form MGT-7-17012019_signed
