Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Hemantkumar Badaram Mali
Director
over 2 years ago
over 2 years ago
Mohammed Sayyed
Director/Designated Partner
over 3 years ago
over 3 years ago
Urmiladevi Shantilal Mali
Director
almost 16 years ago
almost 16 years ago
Bhanu Hemant Mali
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rubina Salim Sayed
Director
almost 16 years ago
almost 16 years ago
Charges
16 March 2015
Icici Bank Limited
4 Crore
16 March 2015
Icici Bank Limited
1 Crore
19 December 2014
Icici Bank Limited
7 Crore
05 April 2010
Indian Overseas Bank
12 Crore
21 April 2020
Kotak Mahindra Bank Limited
5 Crore
21 April 2020
Others
0
19 December 2014
Others
0
16 March 2015
Others
0
16 March 2015
Icici Bank Limited
0
05 April 2010
Indian Overseas Bank
0
21 April 2020
Others
0
19 December 2014
Others
0
16 March 2015
Others
0
16 March 2015
Icici Bank Limited
0
05 April 2010
Indian Overseas Bank
0
21 April 2020
Others
0
19 December 2014
Others
0
16 March 2015
Others
0
16 March 2015
Icici Bank Limited
0
05 April 2010
Indian Overseas Bank
0
Documents
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-10092020-signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Instrument(s) of creation or modification of charge;-22042020
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-12112019
