Company Information
CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Hitendra Chimanlal Desai
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Himatlal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kirtikumar Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manish Kalidas Vagadia
Additional Director
almost 13 years ago
almost 13 years ago
Jayantilal Hargovindas Shah
Director
over 17 years ago
over 17 years ago
Charges
31 July 2018
Reliance Commercial Finance Limited
1 Crore
30 December 2017
Reliance Commercial Finance Limited
1 Crore
31 August 2017
Reliance Commercial Finance Limited
8 Crore
17 January 2017
Bank Of India
37 Lak
30 September 2016
Reliance Capital Ltd
2 Crore
14 March 2016
Reliance Capital Ltd
5 Crore
17 August 2015
Bank Of India
5 Lak
30 March 2015
Bank Of India
6 Lak
10 September 2013
Bank Of India
7 Lak
12 November 2010
Bank Of India
1 Crore
24 October 2009
Bank Of India
1 Crore
02 July 2009
Bank Of India
3 Lak
29 March 2008
Bank Of India
9 Lak
24 January 2008
Bank Of India
3 Crore
23 April 2007
Bank Of India
14 Lak
29 August 2002
Bank Of India
8 Crore
04 March 2002
Bank Of India
3 Crore
31 March 2004
Canara Bank
6 Crore
15 July 2003
Bank Of Maharashta
2 Crore
19 February 2003
Housing Development Finance Corporation Limited
52 Lak
24 October 2009
Bank Of India
0
30 September 2016
Others
0
17 January 2017
Bank Of India
0
29 August 2002
Bank Of India
0
30 December 2017
Others
0
31 July 2018
Others
0
31 August 2017
Others
0
02 July 2009
Bank Of India
0
31 March 2004
Canara Bank
0
15 July 2003
Bank Of Maharashta
0
12 November 2010
Bank Of India
0
14 March 2016
Others
0
10 September 2013
Bank Of India
0
30 March 2015
Bank Of India
0
17 August 2015
Bank Of India
0
24 January 2008
Bank Of India
0
23 April 2007
Bank Of India
0
19 February 2003
Housing Development Finance Corporation Limited
0
29 March 2008
Bank Of India
0
04 March 2002
Bank Of India
0
24 October 2009
Bank Of India
0
30 September 2016
Others
0
17 January 2017
Bank Of India
0
29 August 2002
Bank Of India
0
30 December 2017
Others
0
31 July 2018
Others
0
31 August 2017
Others
0
02 July 2009
Bank Of India
0
31 March 2004
Canara Bank
0
15 July 2003
Bank Of Maharashta
0
12 November 2010
Bank Of India
0
14 March 2016
Others
0
10 September 2013
Bank Of India
0
30 March 2015
Bank Of India
0
17 August 2015
Bank Of India
0
24 January 2008
Bank Of India
0
23 April 2007
Bank Of India
0
19 February 2003
Housing Development Finance Corporation Limited
0
29 March 2008
Bank Of India
0
04 March 2002
Bank Of India
0
Documents
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form CHG-4-18082020
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form AOC-4-14022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Copy of MGT-8-12022020
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Form DIR-12-06082019_signed
Evidence of cessation;-03082019
Notice of resignation;-03082019
Form AOC-4-02042019_signed
Directors report as per section 134(3)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Copy of MGT-8-22032019
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form CHG-1-14082018_signed
Instrument(s) of creation or modification of charge;-14082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form AOC-4-23052018_signed
