Company Information
CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
3,000,000
Directors
Soheb Imtiaz Lilani
Director/Designated Partner
over 5 years ago
over 5 years ago
Rozina Imtiaz Lilani
Director
over 6 years ago
over 6 years ago
Imtiaz Kamruddin Lilani
Director
over 19 years ago
over 19 years ago
Past Directors
Aslam Kamruddin Lilani
Director
over 19 years ago
over 19 years ago
Charges
31 January 2019
Icici Bank Limited
4 Crore
30 September 2018
Icici Bank Limited
1 Crore
28 February 2015
Yes Bank Limited
4 Crore
08 December 2010
Nkgsb Co.op. Bank Ltd.
1 Crore
31 October 2011
Icici Bank Limited
7 Crore
29 November 2012
Sundaram Finance Limited
2 Crore
17 August 2011
Kotak Mahindra Bank Limited
1 Crore
24 February 2014
Sundaram Finance Limited
54 Lak
26 September 2011
Nkgsb Co-op. Bank Ltd.
4 Crore
14 January 2012
Hdfc Bank Limited
2 Crore
21 December 2009
Sundaram Finance Limited
62 Lak
15 April 2010
Nkgsb Co-op. Bank Ltd.
2 Crore
21 August 2009
Sundaram Finance Limited
60 Lak
13 April 2009
Nkgsb Co-op. Bank Limited
15 Lak
05 March 2008
Nkgsb Co-op. Bank Ltd.
2 Crore
16 September 2020
Nkgsb Co.op. Bank Ltd.
25 Lak
30 August 2023
Others
0
30 September 2018
Others
0
31 January 2019
Others
0
16 September 2020
Others
0
05 March 2008
Nkgsb Co-op. Bank Ltd.
0
24 February 2014
Sundaram Finance Limited
0
28 February 2015
Yes Bank Limited
0
14 January 2012
Hdfc Bank Limited
0
17 August 2011
Kotak Mahindra Bank Limited
0
08 December 2010
Nkgsb Co.op. Bank Ltd.
0
31 October 2011
Icici Bank Limited
0
26 September 2011
Nkgsb Co-op. Bank Ltd.
0
29 November 2012
Sundaram Finance Limited
0
15 April 2010
Nkgsb Co-op. Bank Ltd.
0
21 December 2009
Sundaram Finance Limited
0
21 August 2009
Sundaram Finance Limited
0
13 April 2009
Nkgsb Co-op. Bank Limited
0
30 August 2023
Others
0
30 September 2018
Others
0
31 January 2019
Others
0
16 September 2020
Others
0
05 March 2008
Nkgsb Co-op. Bank Ltd.
0
24 February 2014
Sundaram Finance Limited
0
28 February 2015
Yes Bank Limited
0
14 January 2012
Hdfc Bank Limited
0
17 August 2011
Kotak Mahindra Bank Limited
0
08 December 2010
Nkgsb Co.op. Bank Ltd.
0
31 October 2011
Icici Bank Limited
0
26 September 2011
Nkgsb Co-op. Bank Ltd.
0
29 November 2012
Sundaram Finance Limited
0
15 April 2010
Nkgsb Co-op. Bank Ltd.
0
21 December 2009
Sundaram Finance Limited
0
21 August 2009
Sundaram Finance Limited
0
13 April 2009
Nkgsb Co-op. Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DPT-3-04052020-signed
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Evidence of cessation;-23082019
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
