Company Information
CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000
Directors
Krishnanand Prakash Kamat
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Devang Harshad Tankaria
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rahul Rameshkumar Jain
Director
about 7 years ago
about 7 years ago
Mahendra Nihalchand Surana
Director
over 15 years ago
over 15 years ago
Rajendra Nihalchand Surana
Director
about 26 years ago
about 26 years ago
Past Directors
Yashwantsingh Labhchand Jain
Director
almost 23 years ago
almost 23 years ago
Charges
16 July 2019
Capital India Finance Limited
4 Crore
16 July 2019
Others
0
16 July 2019
Others
0
16 July 2019
Others
0
16 July 2019
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-30092020-signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form DPT-3-18072019
Form ADT-3-27062019_signed
Resignation letter-27062019
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Form DIR-12-02112018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
