Company Information
CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000
Directors
Monish Ghansham Shewakramani
Director
over 2 years ago
over 2 years ago
Ghansham Shewakramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Ghansham Shewakramani
Director
over 28 years ago
over 28 years ago
Past Directors
Vijay Jamnomal Shewakramani
Director
over 29 years ago
over 29 years ago
Charges
02 December 2015
Bajaj Finance Limited
7 Crore
03 November 2014
Religare Finvest Limited
9 Crore
03 November 2014
Religare Finvest Limited
0
02 December 2015
Bajaj Finance Limited
0
03 November 2014
Religare Finvest Limited
0
02 December 2015
Bajaj Finance Limited
0
03 November 2014
Religare Finvest Limited
0
02 December 2015
Bajaj Finance Limited
0
03 November 2014
Religare Finvest Limited
0
02 December 2015
Bajaj Finance Limited
0
03 November 2014
Religare Finvest Limited
0
02 December 2015
Bajaj Finance Limited
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Instrument of creation or modification of charge-240216.PDF
Certificate of Registration of Mortgage-240216.PDF
Certificate of Registration of Mortgage-240216.PDF
