Company Information

CIN
Status
Date of Incorporation
07 February 1984
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

Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director/Designated Partner
over 2 years ago
Ashish Lachman Sajnani
Ashish Lachman Sajnani
Director
over 12 years ago
Dilip Bharat Manghnani
Dilip Bharat Manghnani
Director
over 18 years ago
Hansa Laxmichand Chheda
Hansa Laxmichand Chheda
Director
almost 27 years ago

Past Directors

Anil Lachman Sajnani
Anil Lachman Sajnani
Director
over 12 years ago
Lachman Sobhraj Sajnani
Lachman Sobhraj Sajnani
Director
about 18 years ago
Chandru Ramchand Chawla
Chandru Ramchand Chawla
Director
over 18 years ago
Punjabhai Shamalbhai Patel
Punjabhai Shamalbhai Patel
Director
almost 27 years ago

Charges

11 Crore
04 February 2016
Cfm Asset Reconstruction Private Limited
11 Crore
29 March 2008
Punjab & Maharashtra Co-op. Bank Ltd.
15 Crore
29 June 2000
The Nedungadi Bank
2 Lak
04 February 2016
Others
0
29 June 2000
The Nedungadi Bank
0
29 March 2008
Punjab & Maharashtra Co-op. Bank Ltd.
0
04 February 2016
Others
0
29 June 2000
The Nedungadi Bank
0
29 March 2008
Punjab & Maharashtra Co-op. Bank Ltd.
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-01012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Form DPT-3-29042020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019
Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Instrument(s) of creation or modification of charge;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed