Company Information

CIN
Status
Date of Incorporation
29 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,301,600
Authorised Capital
6,500,000

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 2 years ago
Madhav Sambhaji Jadhav
Madhav Sambhaji Jadhav
Director/Designated Partner
almost 5 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director/Designated Partner
almost 5 years ago
Rajiv Chaturbhuj Javeri
Rajiv Chaturbhuj Javeri
Beneficial Owner
almost 6 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
about 18 years ago

Past Directors

Hitenkumar Chandulal Sheth
Hitenkumar Chandulal Sheth
Additional Director
about 9 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Additional Director
over 18 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Additional Director
almost 19 years ago

Charges

150 Crore
25 November 2016
Catalyst Trusteeship Limited
260 Crore
30 October 2019
Ecl Finance Limited
35 Crore
27 June 2019
Ecl Finance Limited
115 Crore
25 November 2016
Others
0
30 October 2019
Others
0
27 June 2019
Others
0
25 November 2016
Others
0
30 October 2019
Others
0
27 June 2019
Others
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-05112020-signed
Optional Attachment-(1)-30092020
Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DIR-12-11082020_signed
Interest in other entities;-10082020
Declaration by first director-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form BEN - 2-05022020_signed
Declaration under section 90-03022020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
Form BEN - 2-30122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-26122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-18122019
Instrument(s) of creation or modification of charge;-18122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Interest in other entities;-12122019
Evidence of cessation;-12122019
Notice of resignation;-12122019
Optional Attachment-(1)-12122019