Company Information
CIN
Status
Date of Incorporation
23 August 2000
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
Mukesh Gobindram Kimtani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Mukesh Kimtani
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Srichand Kimtani Lachhmandas
Director
over 25 years ago
over 25 years ago
Nand Gobindram Kimtani
Director
over 25 years ago
over 25 years ago
Charges
27 June 2015
Icici Home Finance Company Limited
5 Crore
30 March 2011
The Saraswat Co-operative Bank Limited
4 Crore
31 October 2023
Others
0
15 April 2023
Others
0
31 October 2022
Axis Bank Limited
0
27 June 2015
Icici Home Finance Company Limited
0
30 March 2011
The Saraswat Co-operative Bank Limited
0
31 October 2023
Others
0
15 April 2023
Others
0
31 October 2022
Axis Bank Limited
0
27 June 2015
Icici Home Finance Company Limited
0
30 March 2011
The Saraswat Co-operative Bank Limited
0
31 October 2023
Others
0
15 April 2023
Others
0
31 October 2022
Axis Bank Limited
0
27 June 2015
Icici Home Finance Company Limited
0
30 March 2011
The Saraswat Co-operative Bank Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020_signed
Form DPT-3-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Auditor?s certificate-17072019
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-180316.OCT
Form MGT-7-010316.OCT
Form ADT-1-270216.OCT
