Company Information

CIN
Status
Date of Incorporation
30 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Pranav Pawan Chokhani
Pranav Pawan Chokhani
Director/Designated Partner
over 2 years ago
Ankit Pawan Chokhani
Ankit Pawan Chokhani
Director/Designated Partner
over 2 years ago
Benu Pawan Chokhani
Benu Pawan Chokhani
Director/Designated Partner
over 2 years ago
Pawan Kumar Chokhani
Pawan Kumar Chokhani
Director/Designated Partner
over 2 years ago

Charges

84 Crore
31 May 2022
Bank Of Baroda
74 Crore
03 April 2023
Axis Bank Limited
10 Crore
03 April 2023
Axis Bank Limited
0
31 May 2022
Others
0
03 April 2023
Axis Bank Limited
0
31 May 2022
Others
0
03 April 2023
Axis Bank Limited
0
31 May 2022
Others
0

Documents

Form CHG-1-30072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220730
Optional Attachment-(2)-29072022
Optional Attachment-(1)-29072022
Instrument(s) of creation or modification of charge;-29072022
Form MGT-14-05052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Form INC-20A-08042022_signed
-08042022
Optional Attachment-(1)-08042022
CERTIFICATE OF INCORPORATION-20220330
Form URC-1-30032022-signed
A copy of latest Income Tax return of the firm-25032022
Affidavit from all the members/partners for dissolution of the entity-25032022
Articles of association-25032022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-25032022
Consent of majority of members-25032022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-25032022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-25032022
Particulars of members/partners along with the details of shares held by them-25032022
Optional Attachment-(1)-25032022
No objection certificate/Consent given by secured creditors-25032022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-25032022
Memorandum of association-25032022
Declaration of two or more directors verifying the particulars of all members/partners                        -25032022
Copy of the instrument constituting or regulating the entity-25032022
Copy of Newspaper advertisement-25032022