Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,566,600
Authorised Capital
4,000,000
Directors
Minesh Anilbhai Chovatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Premal Niranjan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravishankar Sriramamurthi Malla
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Bharat Kantilal Soni
Director
over 13 years ago
over 13 years ago
Ragesh Deepak Bhatia
Director
over 13 years ago
over 13 years ago
Charges
13 August 2015
Citi Bank N.a.
20 Lak
06 October 2020
The Cosmos Co-operative Bank Ltd
4 Crore
11 October 2023
Others
0
06 October 2020
Others
0
13 August 2015
Citi Bank N.a.
0
11 October 2023
Others
0
06 October 2020
Others
0
13 August 2015
Citi Bank N.a.
0
11 October 2023
Others
0
06 October 2020
Others
0
13 August 2015
Citi Bank N.a.
0
Documents
Form SH-7-03022021-signed
Form MGT-14-18122020-signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-31102020
Altered memorandum of assciation;-28092020
Copy of the resolution for alteration of capital;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Altered memorandum of assciation;-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Copy of the resolution for alteration of capital;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form DIR-12-29082020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Interest in other entities;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form ADT-1-26112019_signed
-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form MGT-7-23112019_signed
