Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Deepak Shantilal Chudasama
Deepak Shantilal Chudasama
Additional Director
about 5 years ago
Hiralal Valjibhai Patel
Hiralal Valjibhai Patel
Whole Time Director
over 6 years ago
Jagdish Nanjibhai Patel
Jagdish Nanjibhai Patel
Whole Time Director
almost 15 years ago
Bharat Hiralal Patel
Bharat Hiralal Patel
Whole Time Director
almost 15 years ago

Charges

9 Crore
26 August 2019
Yes Bank Limited
1 Crore
04 May 2018
Hdfc Bank Limited
54 Lak
24 February 2018
Icici Bank Limited
34 Lak
30 December 2017
Icici Bank Limited
1 Crore
22 February 2012
Hdfc Bank Limited
25 Lak
26 February 2020
Icici Bank Limited
2 Crore
08 May 2023
Kotak Mahindra Bank Limited
1 Crore
30 March 2023
Hdb Financial Services Limited
72 Lak
30 June 2022
Cholamandalam Investment And Finance Company Limited
72 Lak
30 June 2022
Cholamandalam Investment And Finance Company Limited
36 Lak
08 May 2023
Others
0
30 March 2023
Hdb Financial Services Limited
0
30 June 2022
Others
0
30 June 2022
Others
0
26 August 2019
Yes Bank Limited
0
30 December 2017
Others
0
04 May 2018
Hdfc Bank Limited
0
24 February 2018
Others
0
26 February 2020
Others
0
22 February 2012
Hdfc Bank Limited
0
08 May 2023
Others
0
30 March 2023
Hdb Financial Services Limited
0
30 June 2022
Others
0
30 June 2022
Others
0
26 August 2019
Yes Bank Limited
0
30 December 2017
Others
0
04 May 2018
Hdfc Bank Limited
0
24 February 2018
Others
0
26 February 2020
Others
0
22 February 2012
Hdfc Bank Limited
0
08 May 2023
Others
0
30 March 2023
Hdb Financial Services Limited
0
30 June 2022
Others
0
30 June 2022
Others
0
26 August 2019
Yes Bank Limited
0
30 December 2017
Others
0
04 May 2018
Hdfc Bank Limited
0
24 February 2018
Others
0
26 February 2020
Others
0
22 February 2012
Hdfc Bank Limited
0
05 December 2023
Others
0
08 May 2023
Others
0
30 March 2023
Hdb Financial Services Limited
0
30 June 2022
Others
0
30 June 2022
Others
0
26 August 2019
Yes Bank Limited
0
30 December 2017
Others
0
04 May 2018
Hdfc Bank Limited
0
24 February 2018
Others
0
26 February 2020
Others
0
22 February 2012
Hdfc Bank Limited
0
05 December 2023
Others
0
08 May 2023
Others
0
30 March 2023
Hdb Financial Services Limited
0
30 June 2022
Others
0
30 June 2022
Others
0
26 August 2019
Yes Bank Limited
0
30 December 2017
Others
0
04 May 2018
Hdfc Bank Limited
0
24 February 2018
Others
0
26 February 2020
Others
0
22 February 2012
Hdfc Bank Limited
0

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(2)-27102020
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Proof of dispatch-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Acknowledgement received from company-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation filed with the company-10102020
Form DIR-11-10102020_signed
Notice of resignation;-10102020
Form DIR-12-10102020_signed
Form DPT-3-17092020-signed
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-11102019_signed