Company Information

CIN
Status
Date of Incorporation
19 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
180,000
Authorised Capital
1,500,000

Directors

Harish Rajkumar Mushaib
Harish Rajkumar Mushaib
Director
about 3 years ago
Rajkumar Ramavtar Mushaib
Rajkumar Ramavtar Mushaib
Director
almost 23 years ago

Past Directors

Kamlesh Rajkumar Mushaib
Kamlesh Rajkumar Mushaib
Additional Director
over 10 years ago
Sunil Babulal Kedia
Sunil Babulal Kedia
Director
almost 23 years ago

Charges

44 Crore
27 March 2015
Bank Of Baroda
22 Crore
25 November 2014
Bank Of Baroda
20 Crore
09 February 2012
Kotak Mahindra Bank Limited
85 Lak
09 February 2012
Kotak Mahindra Bank Limited
75 Lak
24 May 2011
Hdfc Bank Limited
70 Lak
24 May 2011
Hdfc Bank Limited
50 Lak
31 October 2008
The Greater Bombay Co-operative Bank Ltd
25 Lak
27 January 2023
Others
0
17 August 2022
Others
0
27 March 2015
Others
0
09 February 2012
Kotak Mahindra Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
25 November 2014
Others
0
09 February 2012
Kotak Mahindra Bank Limited
0
31 October 2008
The Greater Bombay Co-operative Bank Ltd
0
24 May 2011
Hdfc Bank Limited
0
27 January 2023
Others
0
17 August 2022
Others
0
27 March 2015
Others
0
09 February 2012
Kotak Mahindra Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
25 November 2014
Others
0
09 February 2012
Kotak Mahindra Bank Limited
0
31 October 2008
The Greater Bombay Co-operative Bank Ltd
0
24 May 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-01072019_signed
Form AOC-4-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Directors report as per section 134(3)-25062019
List of share holders, debenture holders;-25062019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Instrument(s) of creation or modification of charge;-16032019
Instrument(s) of creation or modification of charge;-31072018
Optional Attachment-(1)-31072018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180731
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Instrument(s) of creation or modification of charge;-28122017
Form CHG-1-28122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171228
Letter of the charge holder stating that the amount has been satisfied-29072017
Form CHG-4-29072017_signed