Company Information

CIN
Status
Date of Incorporation
21 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,974,500
Authorised Capital
20,000,000

Directors

Sureshkumar R Sharma
Sureshkumar R Sharma
Director/Designated Partner
over 2 years ago
Siddhesh Suresh Sharma
Siddhesh Suresh Sharma
Director/Designated Partner
over 2 years ago
Pranavkumar Sureshkumar Sharma
Pranavkumar Sureshkumar Sharma
Director/Designated Partner
almost 3 years ago
Gopal Ramkishor Sharma
Gopal Ramkishor Sharma
Director
over 23 years ago

Past Directors

Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
over 26 years ago
Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Director
almost 32 years ago

Charges

49 Crore
25 February 2019
Indusind Bank Ltd.
49 Crore
29 July 2015
Bajaj Finance Limited
12 Crore
12 September 2014
Bajaj Finance Limited
13 Crore
08 October 2015
Fullerton India Credit Company Limited
11 Crore
08 October 2015
Others
0
25 February 2019
Others
0
12 September 2014
Bajaj Finance Limited
0
29 July 2015
Bajaj Finance Limited
0
08 October 2015
Others
0
25 February 2019
Others
0
12 September 2014
Bajaj Finance Limited
0
29 July 2015
Bajaj Finance Limited
0

Documents

Form DIR-12-22032021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-14092020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Declaration under section 90-20092019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-09052019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed