Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Preeti Yogesh Mandhani
Preeti Yogesh Mandhani
Director/Designated Partner
over 2 years ago
Yogesh Ramniwas Mandhani
Yogesh Ramniwas Mandhani
Director/Designated Partner
over 2 years ago
Ram Niwas Jagannath Mandhani
Ram Niwas Jagannath Mandhani
Director/Designated Partner
about 4 years ago
Vijaykumar Badrinarayan Kasat
Vijaykumar Badrinarayan Kasat
Director
over 11 years ago
Gopal Motilal Mandhani
Gopal Motilal Mandhani
Director
almost 13 years ago
Priti Mandhani Gopal
Priti Mandhani Gopal
Director
over 25 years ago

Past Directors

Madhuri Vijaykumar Kasat
Madhuri Vijaykumar Kasat
Director
over 25 years ago

Charges

25 Crore
03 October 2017
Hdfc Bank Limited
17 Crore
05 October 2016
Hdfc Bank Limited
8 Crore
03 March 2007
State Bank Of Hyderabad
6 Crore
11 May 2009
State Bank Of Hyderabad
10 Crore
27 January 2007
State Bank Of Hyderabad
15 Crore
09 May 2008
Idbi Bank Limited
27 Lak
03 October 2017
Hdfc Bank Limited
0
05 October 2016
Hdfc Bank Limited
0
11 May 2009
State Bank Of Hyderabad
0
27 January 2007
State Bank Of Hyderabad
0
09 May 2008
Idbi Bank Limited
0
03 March 2007
State Bank Of Hyderabad
0
03 October 2017
Hdfc Bank Limited
0
05 October 2016
Hdfc Bank Limited
0
11 May 2009
State Bank Of Hyderabad
0
27 January 2007
State Bank Of Hyderabad
0
09 May 2008
Idbi Bank Limited
0
03 March 2007
State Bank Of Hyderabad
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-29072020-signed
Form AOC-4-24122019_signed
Form ADT-1-23122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Copy of written consent given by auditor-23122019
Copy of MGT-8-23122019
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Form MGT-7-23122019_signed
Form DPT-3-27062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Letter of the charge holder stating that the amount has been satisfied-26032018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018