Company Information
CIN
Status
Date of Incorporation
09 May 2008
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,844,480
Authorised Capital
20,000,000
Directors
Fatima Milton Soudiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailash Chandra Sethi
Beneficial Owner
about 7 years ago
about 7 years ago
Varsha Rajiv Sethi
Director
over 17 years ago
over 17 years ago
Past Directors
Prakash Chandra Subhash Chandra Nalwaya
Director
about 12 years ago
about 12 years ago
Charges
29 July 2011
The Greater Bombay Co-op Bank Ltd
7 Crore
30 December 2016
Hdb Financial Services Limited
70 Lak
30 June 2015
Hdb Financial Services Limited
5 Crore
04 January 2012
The Greater Bombay Co-op Bank Ltd
3 Crore
16 June 2022
The Kunbi Sahakari Bank Limited
0
29 July 2011
Others
0
30 December 2016
Hdb Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
04 January 2012
The Greater Bombay Co-op Bank Ltd
0
16 June 2022
The Kunbi Sahakari Bank Limited
0
29 July 2011
Others
0
30 December 2016
Hdb Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
04 January 2012
The Greater Bombay Co-op Bank Ltd
0
16 June 2022
The Kunbi Sahakari Bank Limited
0
29 July 2011
Others
0
30 December 2016
Hdb Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
04 January 2012
The Greater Bombay Co-op Bank Ltd
0
