Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,909,900
Authorised Capital
100,000,000

Directors

Asif Ibrahim Dadarkar
Asif Ibrahim Dadarkar
Managing Director
over 2 years ago
Cyrus Rusi Kharadi
Cyrus Rusi Kharadi
Director/Designated Partner
over 2 years ago
Mohamedali Asif Dadarkar
Mohamedali Asif Dadarkar
Director
about 12 years ago
Humera Asif Dadarkar
Humera Asif Dadarkar
Director
about 31 years ago

Past Directors

Ana Asif Dadarkar
Ana Asif Dadarkar
Director
about 12 years ago
Sara Asif Dadarkar
Sara Asif Dadarkar
Director
over 18 years ago

Charges

27 Crore
03 October 2019
Hdfc Bank Limited
2 Crore
29 October 2018
Sundaram Finance Limited
87 Lak
30 November 2017
Tata Capital Financial Services Limited
50 Lak
27 November 2017
Tata Capital Financial Services Limited
1 Crore
30 October 2017
Deutsche Bank Ag
1 Crore
27 October 2017
Deutsche Bank Ag
74 Lak
12 June 2015
Indian Overseas Bank
8 Lak
28 February 2015
Tata Capital Financial Services Limited
72 Lak
22 October 2013
Bajaj Finance Limited
1 Crore
16 March 2005
Indian Overseas Bank
11 Crore
30 August 1996
Anz Grindlays Bank Ltd
2 Lak
19 June 2013
L & T Finance Limited
1 Crore
26 February 2013
L & T Finance Limited
10 Crore
30 September 2014
Hdb Financial Services Limited
2 Crore
21 June 2006
Indian Overseas Bank
3 Lak
14 July 2000
The City Co-op. Bank Ltd
1 Crore
20 September 2021
Standard Chartered Bank
5 Crore
11 November 2020
Hdfc Bank Limited
1 Crore
11 March 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
27 November 2017
Tata Capital Financial Services Limited
0
30 October 2017
Others
0
29 October 2018
Others
0
27 October 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
20 September 2021
Standard Chartered Bank
0
03 October 2019
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
21 June 2006
Indian Overseas Bank
0
22 October 2013
Bajaj Finance Limited
0
12 June 2015
Indian Overseas Bank
0
30 September 2014
Hdb Financial Services Limited
0
30 August 1996
Anz Grindlays Bank Ltd
0
14 July 2000
The City Co-op. Bank Ltd
0
16 March 2005
Indian Overseas Bank
0
26 February 2013
L & T Finance Limited
0
19 June 2013
L & T Finance Limited
0
11 March 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
27 November 2017
Tata Capital Financial Services Limited
0
30 October 2017
Others
0
29 October 2018
Others
0
27 October 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
20 September 2021
Standard Chartered Bank
0
03 October 2019
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
21 June 2006
Indian Overseas Bank
0
22 October 2013
Bajaj Finance Limited
0
12 June 2015
Indian Overseas Bank
0
30 September 2014
Hdb Financial Services Limited
0
30 August 1996
Anz Grindlays Bank Ltd
0
14 July 2000
The City Co-op. Bank Ltd
0
16 March 2005
Indian Overseas Bank
0
26 February 2013
L & T Finance Limited
0
19 June 2013
L & T Finance Limited
0
11 March 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
27 November 2017
Tata Capital Financial Services Limited
0
30 October 2017
Others
0
29 October 2018
Others
0
27 October 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
20 September 2021
Standard Chartered Bank
0
03 October 2019
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
21 June 2006
Indian Overseas Bank
0
22 October 2013
Bajaj Finance Limited
0
12 June 2015
Indian Overseas Bank
0
30 September 2014
Hdb Financial Services Limited
0
30 August 1996
Anz Grindlays Bank Ltd
0
14 July 2000
The City Co-op. Bank Ltd
0
16 March 2005
Indian Overseas Bank
0
26 February 2013
L & T Finance Limited
0
19 June 2013
L & T Finance Limited
0
11 March 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
27 November 2017
Tata Capital Financial Services Limited
0
30 October 2017
Others
0
29 October 2018
Others
0
27 October 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
20 September 2021
Standard Chartered Bank
0
03 October 2019
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
21 June 2006
Indian Overseas Bank
0
22 October 2013
Bajaj Finance Limited
0
12 June 2015
Indian Overseas Bank
0
30 September 2014
Hdb Financial Services Limited
0
30 August 1996
Anz Grindlays Bank Ltd
0
14 July 2000
The City Co-op. Bank Ltd
0
16 March 2005
Indian Overseas Bank
0
26 February 2013
L & T Finance Limited
0
19 June 2013
L & T Finance Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-17122020_signed
Form PAS-6-09122020_signed
Form PAS-6-04122020
Form DPT-3-16092020-signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-22072020_signed
Resignation letter-13072020
Form MGT-14-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Directors report as per section 134(3)-25122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form CHG-1-17112019_signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-30062019
Form ADT-1-20062019_signed