Company Information

CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,082,400
Authorised Capital
18,000,000

Directors

Amit Vijay Gujrathi
Amit Vijay Gujrathi
Director/Designated Partner
over 2 years ago
Vijaykumar Tulsidas Gujrathi
Vijaykumar Tulsidas Gujrathi
Director/Designated Partner
about 19 years ago
Kangan Amit Gujrathi
Kangan Amit Gujrathi
Director/Designated Partner
almost 22 years ago

Past Directors

Maya Vijaykumar Gujrathi
Maya Vijaykumar Gujrathi
Director
almost 27 years ago

Charges

60 Lak
07 September 2018
State Bank Of India
36 Lak
15 March 2017
Abhyudaya Co-operative Bank Limited
24 Lak
18 February 2008
Abhyudaya Co-op. Bank Ltd.
2 Crore
12 May 2010
Abhyudaya Co-op. Bank Ltd.
1 Crore
12 May 2010
Abhyudaya Co-op. Bank Ltd.
50 Lak
12 September 2008
L & T Finance Limited
70 Lak
18 February 2008
Abhyudaya Co-op. Bank Ltd.
2 Crore
16 February 2005
Icici Home Finance Company Limited
21 Lak
16 November 2007
L & T Finance Limited
16 Lak
09 June 2008
L & T Finance Limited
5 Lak
07 September 2018
State Bank Of India
0
12 May 2010
Abhyudaya Co-op. Bank Ltd.
0
16 November 2007
L & T Finance Limited
0
15 March 2017
Abhyudaya Co-operative Bank Limited
0
16 February 2005
Icici Home Finance Company Limited
0
09 June 2008
L & T Finance Limited
0
12 September 2008
L & T Finance Limited
0
12 May 2010
Abhyudaya Co-op. Bank Ltd.
0
18 February 2008
Abhyudaya Co-op. Bank Ltd.
0
18 February 2008
Abhyudaya Co-op. Bank Ltd.
0
07 September 2018
State Bank Of India
0
12 May 2010
Abhyudaya Co-op. Bank Ltd.
0
16 November 2007
L & T Finance Limited
0
15 March 2017
Abhyudaya Co-operative Bank Limited
0
16 February 2005
Icici Home Finance Company Limited
0
09 June 2008
L & T Finance Limited
0
12 September 2008
L & T Finance Limited
0
12 May 2010
Abhyudaya Co-op. Bank Ltd.
0
18 February 2008
Abhyudaya Co-op. Bank Ltd.
0
18 February 2008
Abhyudaya Co-op. Bank Ltd.
0
07 September 2018
State Bank Of India
0
12 May 2010
Abhyudaya Co-op. Bank Ltd.
0
16 November 2007
L & T Finance Limited
0
15 March 2017
Abhyudaya Co-operative Bank Limited
0
16 February 2005
Icici Home Finance Company Limited
0
09 June 2008
L & T Finance Limited
0
12 September 2008
L & T Finance Limited
0
12 May 2010
Abhyudaya Co-op. Bank Ltd.
0
18 February 2008
Abhyudaya Co-op. Bank Ltd.
0
18 February 2008
Abhyudaya Co-op. Bank Ltd.
0
07 September 2018
State Bank Of India
0
12 May 2010
Abhyudaya Co-op. Bank Ltd.
0
16 November 2007
L & T Finance Limited
0
15 March 2017
Abhyudaya Co-operative Bank Limited
0
16 February 2005
Icici Home Finance Company Limited
0
09 June 2008
L & T Finance Limited
0
12 September 2008
L & T Finance Limited
0
12 May 2010
Abhyudaya Co-op. Bank Ltd.
0
18 February 2008
Abhyudaya Co-op. Bank Ltd.
0
18 February 2008
Abhyudaya Co-op. Bank Ltd.
0
07 September 2018
State Bank Of India
0
12 May 2010
Abhyudaya Co-op. Bank Ltd.
0
16 November 2007
L & T Finance Limited
0
15 March 2017
Abhyudaya Co-operative Bank Limited
0
16 February 2005
Icici Home Finance Company Limited
0
09 June 2008
L & T Finance Limited
0
12 September 2008
L & T Finance Limited
0
12 May 2010
Abhyudaya Co-op. Bank Ltd.
0
18 February 2008
Abhyudaya Co-op. Bank Ltd.
0
18 February 2008
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form INC-28-30092020-signed
Optional Attachment-(4)-26092020
Copy of court order or NCLT or CLB or order by any other competent authority.-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Form DPT-3-21092020-signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(3)-05092020
Copy of court order or NCLT or CLB or order by any other competent authority.-05092020
Optional Attachment-(1)-05092020
Altered memorandum of association-05092020
Optional Attachment-(2)-05092020
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-04072019
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Altered memorandum of association-08042019