Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Haresh Nagji Chheda
Haresh Nagji Chheda
Director
over 2 years ago
Heena Haresh Chheda
Heena Haresh Chheda
Director/Designated Partner
almost 9 years ago
Anuj Haresh Chheda
Anuj Haresh Chheda
Director
about 16 years ago

Past Directors

Hemant Nagji Chheda
Hemant Nagji Chheda
Director
over 30 years ago
Nagji Bhanji Chheda
Nagji Bhanji Chheda
Director
over 30 years ago

Charges

5 Crore
12 March 2013
Bank Of India
21 Lak
25 January 2005
State Bank Of India
4 Crore
29 May 2014
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
29 May 2014
Punjab And Maharashtra Co-operative Bank Limited
0
25 January 2005
State Bank Of India
0
12 March 2013
Bank Of India
0
29 May 2014
Punjab And Maharashtra Co-operative Bank Limited
0
25 January 2005
State Bank Of India
0
12 March 2013
Bank Of India
0

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form INC-22-13012018_signed
Form MGT-14-10012018_signed
Copies of the utility bills as mentioned above (not older than two months)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form DIR-12-18032017_signed
Optional Attachment-(1)-11032017
Letter of appointment;-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Optional Attachment-(3)-11032017