Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,134,000
Authorised Capital
250,000,000
Directors
Kamesh Rahul Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Jagannath Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harmesh Rahul Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Prabhashankar Joshi
Director
over 29 years ago
over 29 years ago
Past Directors
Rajnikant Ramanath Joshi
Director
over 13 years ago
over 13 years ago
Jagannath Vasanji Joshi
Director
over 13 years ago
over 13 years ago
Jitendra Maganlal Joshi
Whole Time Director
over 30 years ago
over 30 years ago
Charges
25 September 2019
Hdfc Bank Limited
80 Lak
29 August 2019
Hdfc Bank Limited
17 Lak
26 April 2019
Yes Bank Limited
62 Lak
26 April 2019
Yes Bank Limited
62 Lak
26 April 2019
Yes Bank Limited
72 Lak
04 April 2019
Hdfc Bank Limited
87 Lak
29 August 2018
Hdfc Bank Limited
2 Crore
14 February 2018
Hdfc Bank Limited
63 Lak
31 March 2017
Hdfc Bank Limited
1 Crore
14 February 2017
Yes Bank Limited
62 Lak
21 January 2016
Yes Bank Limited
1 Crore
10 April 2012
Kotak Mahindra Bank Limited
1 Crore
29 February 2012
Hdfc Bank Limited
46 Lak
13 March 2012
Hdfc Bank Limited
1 Crore
13 March 2012
Hdfc Bank Limited
1 Crore
04 May 2012
Hdfc Bank Limited
19 Lak
27 August 2012
Hdfc Bank Limited
51 Lak
03 September 2012
Hdfc Bank Limited
51 Lak
27 August 2012
Hdfc Bank Limited
25 Lak
19 June 2020
Kotak Mahindra Bank Limited
69 Lak
12 June 2020
Hdfc Bank Limited
74 Lak
13 April 2018
Axis Bank Limited
18 Lak
12 February 2018
Axis Bank Limited
16 Lak
19 October 2023
Others
0
16 May 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
07 July 2023
Others
0
07 June 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
26 April 2019
Yes Bank Limited
0
19 April 2022
Axis Bank Limited
0
03 January 2022
Others
0
26 April 2019
Yes Bank Limited
0
26 April 2019
Yes Bank Limited
0
14 February 2017
Yes Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
29 August 2018
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
19 June 2020
Others
0
13 April 2018
Axis Bank Limited
0
12 February 2018
Axis Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
10 April 2012
Kotak Mahindra Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
21 January 2016
Yes Bank Limited
0
19 October 2023
Others
0
16 May 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
07 July 2023
Others
0
07 June 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
26 April 2019
Yes Bank Limited
0
19 April 2022
Axis Bank Limited
0
03 January 2022
Others
0
26 April 2019
Yes Bank Limited
0
26 April 2019
Yes Bank Limited
0
14 February 2017
Yes Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
29 August 2018
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
19 June 2020
Others
0
13 April 2018
Axis Bank Limited
0
12 February 2018
Axis Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
10 April 2012
Kotak Mahindra Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
21 January 2016
Yes Bank Limited
0
Documents
Form DPT-3-17092020-signed
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-23102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
