Company Information
CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
302,683,540
Authorised Capital
400,000,000
Directors
Dharmendra Kantilal Gandhi
Director
almost 3 years ago
almost 3 years ago
Uchit Dharmendra Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemit Dharmendra Gandhi
Director
almost 3 years ago
almost 3 years ago
Drumil Jayantilal Gandhi
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Apurva Kiritkumar Gandhi
Director
about 8 years ago
about 8 years ago
Harin Kiritkumar Gandhi
Director
over 13 years ago
over 13 years ago
Charges
11 June 2019
Kotak Mahindra Bank Limited
18 Crore
13 August 2018
Kotak Mahindra Bank Limited
8 Crore
03 August 2018
Icici Bank Limited
12 Crore
03 February 2021
Hdfc Bank Limited
21 Crore
30 September 2020
Standard Chartered Bank
10 Crore
04 November 2019
Standard Chartered Capital Limited
100 Crore
22 October 2019
Hdfc Bank Limited
69 Crore
05 March 2021
Kotak Mahindra Bank Limited
71 Lak
10 January 2023
Hdfc Bank Limited
30 Crore
07 February 2022
Standard Chartered Bank
8 Crore
10 April 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
04 November 2019
Others
0
07 February 2022
Standard Chartered Bank
0
05 March 2021
Others
0
30 September 2020
Standard Chartered Bank
0
22 October 2019
Hdfc Bank Limited
0
11 June 2019
Others
0
03 August 2018
Others
0
13 August 2018
Others
0
10 April 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
04 November 2019
Others
0
07 February 2022
Standard Chartered Bank
0
05 March 2021
Others
0
30 September 2020
Standard Chartered Bank
0
22 October 2019
Hdfc Bank Limited
0
11 June 2019
Others
0
03 August 2018
Others
0
13 August 2018
Others
0
10 April 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
04 November 2019
Others
0
07 February 2022
Standard Chartered Bank
0
05 March 2021
Others
0
30 September 2020
Standard Chartered Bank
0
22 October 2019
Hdfc Bank Limited
0
11 June 2019
Others
0
03 August 2018
Others
0
13 August 2018
Others
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form MSME FORM I-30102020_signed
Form DPT-3-21102020-signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-20082020-signed
Optional Attachment-(1)-11082020
Evidence of cessation;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MSME FORM I-15012020_signed
Form MGT-7-31122019_signed
