Company Information
CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Rushiraj Satyajit Thakkar
Director
over 6 years ago
over 6 years ago
Rupal Thakkar Rajesh
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajesh Prabhudas Thakkar
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Meena Ronak Panchal
Additional Director
over 5 years ago
over 5 years ago
Chetan Vinod Mistry
Director
about 10 years ago
about 10 years ago
Ivy Jacob Tauro
Director
almost 22 years ago
almost 22 years ago
Charges
15 June 1999
Asset Reconstruction Company (india) Limited
25 Lak
15 June 1999
Asset Reconstruction Company (india) Limited
0
15 June 1999
Asset Reconstruction Company (india) Limited
0
15 June 1999
Asset Reconstruction Company (india) Limited
0
15 June 1999
Asset Reconstruction Company (india) Limited
0
15 June 1999
Asset Reconstruction Company (india) Limited
0
Documents
Optional Attachment-(2)-18072020
Form DIR-12-18072020_signed
Notice of resignation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Evidence of cessation;-18072020
Form AOC-4-10122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form GNL-2-23052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
