Company Information

CIN
Status
Date of Incorporation
10 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Nikhil Vinod Nayar
Nikhil Vinod Nayar
Director
over 3 years ago
Asha Shetty Kutty
Asha Shetty Kutty
Director
over 13 years ago
Gunhild Nayar
Gunhild Nayar
Director/Designated Partner
over 26 years ago
Arun Vinod Nayar
Arun Vinod Nayar
Director/Designated Partner
over 26 years ago

Charges

3 Crore
14 June 1999
Indunsind Bank Ltd.
1 Crore
14 July 1995
The British Bank Of The Middle East
1 Crore
14 June 1999
Indunsind Bank Ltd.
0
14 July 1995
The British Bank Of The Middle East
0
14 June 1999
Indunsind Bank Ltd.
0
14 July 1995
The British Bank Of The Middle East
0
14 June 1999
Indunsind Bank Ltd.
0
14 July 1995
The British Bank Of The Middle East
0

Documents

Form DPT-3-12092020-signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Auditor?s certificate-01072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form AOC-4-18072017_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT