Company Information

CIN
Status
Date of Incorporation
17 January 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
38,107,000
Authorised Capital
60,000,000

Directors

Abdul Khalique Noor Mohd Mukkhi
Abdul Khalique Noor Mohd Mukkhi
Director/Designated Partner
over 9 years ago
Subhash Sharma
Subhash Sharma
Individual Promoter
over 11 years ago

Past Directors

Kapildev Chaturvedi Garur
Kapildev Chaturvedi Garur
Additional Director
almost 8 years ago
Surendra Yogeshwar Soni
Surendra Yogeshwar Soni
Additional Director
almost 9 years ago
Ramesh Krishna Kulaye
Ramesh Krishna Kulaye
Additional Director
over 9 years ago
Gaurang Sankalchand Panchal
Gaurang Sankalchand Panchal
Director
over 10 years ago
Bharat Bachubai Merchant
Bharat Bachubai Merchant
Director
about 15 years ago
Rajeshbhai Bhagat
Rajeshbhai Bhagat
Director
about 20 years ago
Sandeep Bakul Sheth
Sandeep Bakul Sheth
Director
about 20 years ago
Nimish Thakore
Nimish Thakore
Director
about 20 years ago

Charges

8 Crore
20 January 2018
Hdfc Bank Limited
5 Crore
29 November 2017
Jumbo Finvest (india) Limited
1 Crore
17 February 2016
Bank Of India
2 Crore
10 October 2014
Axis Bank Limited
1 Crore
29 November 2017
Others
0
17 February 2016
Bank Of India
0
20 January 2018
Hdfc Bank Limited
0
10 October 2014
Axis Bank Limited
0
29 November 2017
Others
0
17 February 2016
Bank Of India
0
20 January 2018
Hdfc Bank Limited
0
10 October 2014
Axis Bank Limited
0
29 November 2017
Others
0
17 February 2016
Bank Of India
0
20 January 2018
Hdfc Bank Limited
0
10 October 2014
Axis Bank Limited
0

Documents

Form DIR-11-13032019_signed
Notice of resignation filed with the company-08032019
Proof of dispatch-08032019
Acknowledgement received from company-08032019
Form DIR-12-17082018_signed
Notice of resignation;-16082018
Evidence of cessation;-16082018
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321
Form DIR-12-17032018_signed
Interest in other entities;-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Instrument(s) of creation or modification of charge;-28122017
Optional Attachment-(1)-28122017
Form CHG-1-28122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
Form DIR-12-04012017_signed
Evidence of cessation;-03012017
Notice of resignation;-03012017