Company Information

CIN
Status
Date of Incorporation
01 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,100
Authorised Capital
2,500,000

Directors

Rajesh Ajitlal Dalal
Rajesh Ajitlal Dalal
Director/Designated Partner
over 2 years ago
Murli Vasanmal
Murli Vasanmal
Director/Designated Partner
over 2 years ago
Varsha Janak Vaswani
Varsha Janak Vaswani
Director/Designated Partner
over 2 years ago
Janak Harkishan Vaswani
Janak Harkishan Vaswani
Director/Designated Partner
over 2 years ago
Mohit Vaswani Janak
Mohit Vaswani Janak
Director
about 4 years ago

Past Directors

Nita Murli
Nita Murli
Director
over 20 years ago

Charges

5 Crore
24 September 1997
Overseas Chinese Banking Corpoaraation Ltd.
5 Crore
14 September 1992
Indian Overseas Bank
50 Lak
24 September 1997
Overseas Chinese Banking Corpoaraation Ltd.
0
14 September 1992
Indian Overseas Bank
0
24 September 1997
Overseas Chinese Banking Corpoaraation Ltd.
0
14 September 1992
Indian Overseas Bank
0
24 September 1997
Overseas Chinese Banking Corpoaraation Ltd.
0
14 September 1992
Indian Overseas Bank
0

Documents

Form DPT-3-22122020-signed
Form INC-28-09122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Optional Attachment-(1)-08102020
Form DPT-3-09122019-signed
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form CHG-4-20072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Form INC-28-14072018-signed
Optional Attachment-(1)-06072018
Copy of court order or NCLT or CLB or order by any other competent authority.-06072018
Form GNL-2-01062018-signed
Optional Attachment-(1)-10052018
Letter of the charge holder stating that the amount has been satisfied-24112017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017