Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Mitul Manohar Bhatia
Mitul Manohar Bhatia
Director/Designated Partner
over 2 years ago
Manohar Shewaram Bhatia
Manohar Shewaram Bhatia
Director
almost 3 years ago
Oshma Manohar Bhatia
Oshma Manohar Bhatia
Director
over 20 years ago
Rekha Manohar Bhatia
Rekha Manohar Bhatia
Director
over 20 years ago

Charges

10 Crore
13 December 2018
Icici Bank Limited
2 Crore
23 August 2014
Reliance Capital Ltd
1 Crore
20 March 2012
Icici Bank Limited
52 Lak
21 November 2011
Icici Bank Limited
4 Crore
02 September 2008
Icici Bank Limited
83 Lak
18 November 2020
Icici Bank Limited
91 Lak
09 October 2023
Others
0
10 February 2023
Sidbi
0
13 December 2018
Others
0
18 November 2020
Others
0
02 September 2008
Icici Bank Limited
0
21 November 2011
Icici Bank Limited
0
20 March 2012
Icici Bank Limited
0
23 August 2014
Reliance Capital Ltd
0
09 October 2023
Others
0
10 February 2023
Sidbi
0
13 December 2018
Others
0
18 November 2020
Others
0
02 September 2008
Icici Bank Limited
0
21 November 2011
Icici Bank Limited
0
20 March 2012
Icici Bank Limited
0
23 August 2014
Reliance Capital Ltd
0
09 October 2023
Others
0
10 February 2023
Sidbi
0
13 December 2018
Others
0
18 November 2020
Others
0
02 September 2008
Icici Bank Limited
0
21 November 2011
Icici Bank Limited
0
20 March 2012
Icici Bank Limited
0
23 August 2014
Reliance Capital Ltd
0

Documents

Form DPT-3-23062021-signed
Form MSME FORM I-17022021_signed
Form DPT-3-31122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-21092020-signed
Form MGT-7-24112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-13112019
Form DPT-3-03072019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181224
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018
Form MGT-7-16112018_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017