Company Information
CIN
Status
Date of Incorporation
29 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kevin Rajendrakumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Indra Meghraj Jain
Additional Director
about 10 years ago
about 10 years ago
Kankubai Sohanlal Jain
Additional Director
about 10 years ago
about 10 years ago
Lopa Rashmikant Shah
Director
over 19 years ago
over 19 years ago
Rashmikant Mansukhlal Shah
Director
over 22 years ago
over 22 years ago
Charges
08 December 2015
Fullerton India Credit Company Limited
5 Crore
08 December 2015
Fullerton India Credit Company Limited
0
08 December 2015
Fullerton India Credit Company Limited
0
08 December 2015
Fullerton India Credit Company Limited
0
Documents
Form DPT-3-17082020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-3-16102017-signed
Resignation letter-21092017
Optional Attachment-(1)-17032017
Interest in other entities;-17032017
Form DIR-12-17032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Letter of appointment;-17032017
Form ADT-1-13012017_signed
Copy of resolution passed by the company-09012017
