Company Information

CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
3,404,000
Authorised Capital
40,000,000

Directors

Navneet Sahay
Navneet Sahay
Director/Designated Partner
over 2 years ago
Komal Wadewale
Komal Wadewale
Director/Designated Partner
over 2 years ago
Niranjan Ananthkrishnan Ayyar
Niranjan Ananthkrishnan Ayyar
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Yashwardhan Rajesh Aeren
Yashwardhan Rajesh Aeren
Director/Designated Partner
almost 3 years ago
Abdequaem Hamzabhai Chimthanwala
Abdequaem Hamzabhai Chimthanwala
Director
almost 18 years ago

Past Directors

Vishal Thakkar
Vishal Thakkar
Additional Director
about 9 years ago
Pankaj Avinash Dange
Pankaj Avinash Dange
Additional Director
about 9 years ago
Yusuf Hamza Chimthanawala
Yusuf Hamza Chimthanawala
Director
almost 18 years ago
Hamzabhai Razzak Chimthanawala
Hamzabhai Razzak Chimthanawala
Director
almost 18 years ago
Abdealibhai Chimthanawala
Abdealibhai Chimthanawala
Director
over 31 years ago
Habib Hatimbhai Chimthanawala
Habib Hatimbhai Chimthanawala
Director
over 32 years ago

Charges

13 Crore
16 May 2022
Grow Money Capital Private Limited
10 Crore
02 December 2021
Csb Bank Limited
3 Crore
24 April 2023
Others
0
16 May 2022
Others
0
02 December 2021
Others
0
24 April 2023
Others
0
16 May 2022
Others
0
02 December 2021
Others
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Optional Attachment-(1)-17102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Copy of resolution passed by the company-25092018
Form ADT-3-18092018-signed
Resignation letter-13092018
Form DIR-12-30032018_signed
Evidence of cessation;-23032018
Notice of resignation;-23032018
Form DIR-11-21032018_signed
Acknowledgement received from company-20032018
Notice of resignation filed with the company-20032018
Proof of dispatch-20032018