Company Information
CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000
Directors
Akbarali Essabhai Rayani
Director
over 2 years ago
over 2 years ago
Amirali Essabhai Rayani
Director
over 2 years ago
over 2 years ago
Amin Amirali Rayani
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Samir Akbarali Rayani
Additional Director
about 16 years ago
about 16 years ago
Mukesh Trambaklal Mehta
Director
over 23 years ago
over 23 years ago
Vazirali Essabhai Rayani
Director
about 28 years ago
about 28 years ago
Charges
04 October 2010
Development Credit Bank Limited
4 Crore
20 December 2019
Dcb Bank Limited
1 Crore
11 March 2020
Dcb Bank Limited
3 Crore
20 December 2019
Others
0
11 March 2020
Others
0
04 October 2010
Development Credit Bank Limited
0
20 December 2019
Others
0
11 March 2020
Others
0
04 October 2010
Development Credit Bank Limited
0
20 December 2019
Others
0
11 March 2020
Others
0
04 October 2010
Development Credit Bank Limited
0
20 December 2019
Others
0
11 March 2020
Others
0
04 October 2010
Development Credit Bank Limited
0
20 December 2019
Others
0
11 March 2020
Others
0
04 October 2010
Development Credit Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-19092020-signed
Form CHG-1-09042020_signed
Optional Attachment-(1)-09042020
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Evidence of cessation;-13082018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Form ADT-1-19122017_signed
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
Form AOC-4-20112017_signed
