Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Neeraj Anil Mutha
Neeraj Anil Mutha
Director/Designated Partner
over 2 years ago
Seema Anil Mutha
Seema Anil Mutha
Whole Time Director
over 31 years ago

Past Directors

Pranav Yogesh Kapadia
Pranav Yogesh Kapadia
Director
over 16 years ago

Charges

1 Crore
20 September 2019
Fullerton India Credit Company Limited
1 Crore
30 August 2019
Aditya Birla Finance Limited
3 Crore
02 December 2005
Bank Of Maharashtra
2 Crore
18 June 2004
I. R.. E. D. A. Ltd
82 Lak
30 August 2019
Others
0
20 September 2019
Others
0
02 December 2005
Bank Of Maharashtra
0
18 June 2004
I. R.. E. D. A. Ltd
0
30 August 2019
Others
0
20 September 2019
Others
0
02 December 2005
Bank Of Maharashtra
0
18 June 2004
I. R.. E. D. A. Ltd
0

Documents

List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-22102020-signed
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(2)-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form DPT-3-18102019-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019