Company Information

CIN
Status
Date of Incorporation
02 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,394,200
Authorised Capital
57,500,000

Directors

Vishal Dhadda
Vishal Dhadda
Director/Designated Partner
about 14 years ago
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
over 34 years ago

Past Directors

Abhishek Golecha
Abhishek Golecha
Additional Director
over 10 years ago

Charges

15 Crore
25 November 2009
Indusind Bank Ltd.
15 Crore
25 November 2009
The Royal Bank Of Scotland N V
10 Crore
12 January 2021
Indusind Bank Ltd.
70 Lak
12 January 2021
Others
0
25 November 2009
Others
0
25 November 2009
The Royal Bank Of Scotland N V
0
12 January 2021
Others
0
25 November 2009
Others
0
25 November 2009
The Royal Bank Of Scotland N V
0
12 January 2021
Others
0
25 November 2009
Others
0
25 November 2009
The Royal Bank Of Scotland N V
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-13072019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-05122017_signed
Optional Attachment-(1)-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Form ADT-3-11112017-signed
Resignation letter-06112017