Company Information

CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,175,700
Authorised Capital
30,000,000

Directors

Dhiren Raghavji Bheda
Dhiren Raghavji Bheda
Director
over 20 years ago

Past Directors

Ghuran Yadav
Ghuran Yadav
Additional Director
about 9 years ago
Mittal Dhiren Bheda
Mittal Dhiren Bheda
Director
about 11 years ago
Mehul Sheth Maheshkumar
Mehul Sheth Maheshkumar
Director
over 20 years ago

Charges

78 Crore
01 July 2016
Standard Chartered Bank
52 Crore
01 July 2016
Hdfc Bank Limited
4 Crore
01 July 2014
Fullerton India Credit Company Limited
1 Crore
25 June 2014
Indusind Bank Ltd.
17 Crore
30 January 2012
Reliance Capital Ltd
1 Crore
27 October 2007
Hdfc Bank Limited
47 Crore
27 April 2009
Hdfc Bank Limited
12 Crore
29 September 2011
Hdfc Bank Limited
4 Crore
10 September 2007
Hdfc Bank Limited
4 Crore
12 August 2011
The Mogaveera Co-operative Bank Limited
2 Crore
24 January 2006
Bank Of India
3 Crore
24 January 2006
Bank Of India
4 Crore
19 November 2005
Standard Chartered Bank
2 Crore
10 September 2007
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
19 November 2005
Standard Chartered Bank
0
25 June 2014
Indusind Bank Ltd.
0
27 April 2009
Hdfc Bank Limited
0
27 October 2007
Hdfc Bank Limited
0
24 January 2006
Bank Of India
0
30 January 2012
Reliance Capital Ltd
0
12 August 2011
The Mogaveera Co-operative Bank Limited
0
24 January 2006
Bank Of India
0
01 July 2014
Fullerton India Credit Company Limited
0
01 July 2016
Standard Chartered Bank
0
01 July 2016
Hdfc Bank Limited
0
10 September 2007
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
19 November 2005
Standard Chartered Bank
0
25 June 2014
Indusind Bank Ltd.
0
27 April 2009
Hdfc Bank Limited
0
27 October 2007
Hdfc Bank Limited
0
24 January 2006
Bank Of India
0
30 January 2012
Reliance Capital Ltd
0
12 August 2011
The Mogaveera Co-operative Bank Limited
0
24 January 2006
Bank Of India
0
01 July 2014
Fullerton India Credit Company Limited
0
01 July 2016
Standard Chartered Bank
0
01 July 2016
Hdfc Bank Limited
0
10 September 2007
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
19 November 2005
Standard Chartered Bank
0
25 June 2014
Indusind Bank Ltd.
0
27 April 2009
Hdfc Bank Limited
0
27 October 2007
Hdfc Bank Limited
0
24 January 2006
Bank Of India
0
30 January 2012
Reliance Capital Ltd
0
12 August 2011
The Mogaveera Co-operative Bank Limited
0
24 January 2006
Bank Of India
0
01 July 2014
Fullerton India Credit Company Limited
0
01 July 2016
Standard Chartered Bank
0
01 July 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Form AOC-4-18122018_signed
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Evidence of cessation;-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(3)-08052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Statement of Subsidiaries as per section 129 - Form AOC-1-30112017