Company Information

CIN
Status
Date of Incorporation
30 January 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chirag Manojmehta .
Chirag Manojmehta .
Director/Designated Partner
over 8 years ago
Heena Sandeep Mehta
Heena Sandeep Mehta
Director
almost 9 years ago
Sandeep Punamchand Mehta
Sandeep Punamchand Mehta
Director
almost 41 years ago

Past Directors

Rameshchandra Maneklal Mehta
Rameshchandra Maneklal Mehta
Director
over 6 years ago
Nitin Kumar Maneklal Mehta .
Nitin Kumar Maneklal Mehta .
Director
about 14 years ago
Manoj Ramesh Mehta
Manoj Ramesh Mehta
Director
almost 41 years ago

Charges

1 Crore
04 August 2010
Indiabulls Financial Services Limited
2 Crore
10 September 1997
Federal Bank Limited
75 Lak
06 August 1998
Bank Of India
4 Lak
18 September 2020
Bajaj Finance Limited
1 Crore
18 September 2020
Others
0
04 August 2010
Indiabulls Financial Services Limited
0
10 September 1997
Federal Bank Limited
0
06 August 1998
Bank Of India
0
18 September 2020
Others
0
04 August 2010
Indiabulls Financial Services Limited
0
10 September 1997
Federal Bank Limited
0
06 August 1998
Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
List of depositors-30092020
Auditor?s certificate-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-14-24022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered articles of association-04022020
Altered memorandum of association-04022020
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form DPT-3-19102019-signed
Form DIR-12-11092019_signed
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Optional Attachment-(1)-26062019