Company Information
CIN
Status
Date of Incorporation
04 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,133,600
Authorised Capital
10,000,000
Directors
Shweta Rajan Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ravindra Mahajan
Director/Designated Partner
about 4 years ago
about 4 years ago
Ravindra Dattatray Mahajan
Director
almost 28 years ago
almost 28 years ago
Past Directors
Bhanu Rajan Mahajan
Director
about 4 years ago
about 4 years ago
Salil Ravindra Mahajan
Additional Director
over 6 years ago
over 6 years ago
Akshay Rajan Mahajan
Additional Director
almost 7 years ago
almost 7 years ago
Asit Prabhudas Mehta
Alternate Director
about 12 years ago
about 12 years ago
Angelo Corso
Director
about 13 years ago
about 13 years ago
Antonio Corso
Director
over 21 years ago
over 21 years ago
Rajan Dattatraya Mahajan
Managing Director
almost 28 years ago
almost 28 years ago
Charges
08 August 2019
Axis Bank Limited
55 Lak
08 August 2019
Axis Bank Limited
55 Lak
24 March 2018
Hdfc Bank Limited
3 Crore
06 April 2018
Hdfc Bank Limited
3 Crore
09 January 2008
Yes Bank Limited
4 Crore
30 January 2008
Yes Bank Limited
4 Crore
14 February 2000
The Saraswat Co-operative Bank Ltd.
16 Lak
20 August 1999
The Saraswat Co-op. Bank Limited
28 Lak
29 February 2020
Deutsche Bank Ag
2 Crore
06 April 2018
Hdfc Bank Limited
0
29 February 2020
Others
0
08 August 2019
Axis Bank Limited
0
24 March 2018
Hdfc Bank Limited
0
20 August 1999
The Saraswat Co-op. Bank Limited
0
14 February 2000
The Saraswat Co-operative Bank Ltd.
0
09 January 2008
Yes Bank Limited
0
30 January 2008
Yes Bank Limited
0
08 August 2019
Axis Bank Limited
0
06 April 2018
Hdfc Bank Limited
0
29 February 2020
Others
0
08 August 2019
Axis Bank Limited
0
24 March 2018
Hdfc Bank Limited
0
20 August 1999
The Saraswat Co-op. Bank Limited
0
14 February 2000
The Saraswat Co-operative Bank Ltd.
0
09 January 2008
Yes Bank Limited
0
30 January 2008
Yes Bank Limited
0
08 August 2019
Axis Bank Limited
0
06 April 2018
Hdfc Bank Limited
0
29 February 2020
Others
0
08 August 2019
Axis Bank Limited
0
24 March 2018
Hdfc Bank Limited
0
20 August 1999
The Saraswat Co-op. Bank Limited
0
14 February 2000
The Saraswat Co-operative Bank Ltd.
0
09 January 2008
Yes Bank Limited
0
30 January 2008
Yes Bank Limited
0
08 August 2019
Axis Bank Limited
0
Documents
Form MSME FORM I-04042021_signed
Form SH-8-22012021-signed
Form SH-9-18012021-signed
Form DPT-3-28122020_signed
Affidavit as per rule 65(3)-18122020
Audited financial statements of last three years-18122020
Details of the promoters of the company-18122020
Buy back details of last three years-18122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18122020
Auditor's report-18122020
Copy of Special Resolution-18122020
Copy of the board resolution-18122020
Statement of assets and liabilities-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Declaration by auditor(s)-18122020
Optional Attachment-(3)-18122020
Copy of board resolution-18122020
Form MGT-14-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-09042020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-09122019-signed
Form ADT-1-27112019_signed
