Company Information
CIN
Status
Date of Incorporation
27 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Shailesh Liladhar Kachalia
Managing Director
about 3 years ago
about 3 years ago
Krishna Navnit Kachalia
Director
about 3 years ago
about 3 years ago
Navnit Liladhar Kachalia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Uday Liladhar Kachalia
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Suryakant Liladhar Kachalia
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Sumeet Vijay Kachalia
Director
about 12 years ago
about 12 years ago
Charges
08 October 2018
Yes Bank Limited
1 Crore
07 July 2016
Tata Capital Financial Services Limited
10 Crore
27 December 2012
Kotak Mahindra Prime Limited
1 Crore
10 May 2011
Bmw India Financial Services Private Limited
10 Crore
04 April 2008
Kotak Mahindra Prime Limited
2 Crore
04 April 2008
Kotak Mahindra Prime Limited
1 Crore
05 February 2008
Kotak Mahindra Prime Limited
2 Crore
07 November 2007
Kotak Mahindra Prime Limited
5 Crore
30 October 2007
Kotak Mahindra Prime Limited
1 Crore
28 August 2004
Kotak Mahindra Bank Limited
3 Crore
16 December 2002
Kotak Mahindra Primus Ltd
1 Crore
26 March 2002
Icici Bank Ltd.
2 Crore
20 June 2000
Kotak Mahindra Primus Ltd
2 Crore
23 October 1999
Kotak Mahindra Primus Ltd
1 Crore
25 August 1999
Kotak Mahindra Primus Ltd
1 Crore
15 September 1998
Icici Banking Corporation Ltd.
1 Crore
20 July 2021
Hdfc Bank Limited
5 Crore
21 October 2020
Yes Bank Limited
6 Crore
31 October 2023
Others
0
11 July 2023
Others
0
09 March 2023
Others
0
21 October 2020
Yes Bank Limited
0
24 December 2021
Yes Bank Limited
0
10 May 2011
Others
0
07 July 2016
Tata Capital Financial Services Limited
0
20 July 2021
Hdfc Bank Limited
0
08 October 2018
Yes Bank Limited
0
07 November 2007
Kotak Mahindra Prime Limited
0
30 October 2007
Kotak Mahindra Prime Limited
0
05 February 2008
Kotak Mahindra Prime Limited
0
20 June 2000
Kotak Mahindra Primus Ltd
0
15 September 1998
Icici Banking Corporation Ltd.
0
26 March 2002
Icici Bank Ltd.
0
27 December 2012
Others
0
28 August 2004
Kotak Mahindra Bank Limited
0
25 August 1999
Kotak Mahindra Primus Ltd
0
23 October 1999
Kotak Mahindra Primus Ltd
0
16 December 2002
Kotak Mahindra Primus Ltd
0
04 April 2008
Kotak Mahindra Prime Limited
0
04 April 2008
Kotak Mahindra Prime Limited
0
31 October 2023
Others
0
11 July 2023
Others
0
09 March 2023
Others
0
21 October 2020
Yes Bank Limited
0
24 December 2021
Yes Bank Limited
0
10 May 2011
Others
0
07 July 2016
Tata Capital Financial Services Limited
0
20 July 2021
Hdfc Bank Limited
0
08 October 2018
Yes Bank Limited
0
07 November 2007
Kotak Mahindra Prime Limited
0
30 October 2007
Kotak Mahindra Prime Limited
0
05 February 2008
Kotak Mahindra Prime Limited
0
20 June 2000
Kotak Mahindra Primus Ltd
0
15 September 1998
Icici Banking Corporation Ltd.
0
26 March 2002
Icici Bank Ltd.
0
27 December 2012
Others
0
28 August 2004
Kotak Mahindra Bank Limited
0
25 August 1999
Kotak Mahindra Primus Ltd
0
23 October 1999
Kotak Mahindra Primus Ltd
0
16 December 2002
Kotak Mahindra Primus Ltd
0
04 April 2008
Kotak Mahindra Prime Limited
0
04 April 2008
Kotak Mahindra Prime Limited
0
31 October 2023
Others
0
11 July 2023
Others
0
09 March 2023
Others
0
21 October 2020
Yes Bank Limited
0
24 December 2021
Yes Bank Limited
0
10 May 2011
Others
0
07 July 2016
Tata Capital Financial Services Limited
0
20 July 2021
Hdfc Bank Limited
0
08 October 2018
Yes Bank Limited
0
07 November 2007
Kotak Mahindra Prime Limited
0
30 October 2007
Kotak Mahindra Prime Limited
0
05 February 2008
Kotak Mahindra Prime Limited
0
20 June 2000
Kotak Mahindra Primus Ltd
0
15 September 1998
Icici Banking Corporation Ltd.
0
26 March 2002
Icici Bank Ltd.
0
27 December 2012
Others
0
28 August 2004
Kotak Mahindra Bank Limited
0
25 August 1999
Kotak Mahindra Primus Ltd
0
23 October 1999
Kotak Mahindra Primus Ltd
0
16 December 2002
Kotak Mahindra Primus Ltd
0
04 April 2008
Kotak Mahindra Prime Limited
0
04 April 2008
Kotak Mahindra Prime Limited
0
31 October 2023
Others
0
11 July 2023
Others
0
09 March 2023
Others
0
21 October 2020
Yes Bank Limited
0
24 December 2021
Yes Bank Limited
0
10 May 2011
Others
0
07 July 2016
Tata Capital Financial Services Limited
0
20 July 2021
Hdfc Bank Limited
0
08 October 2018
Yes Bank Limited
0
07 November 2007
Kotak Mahindra Prime Limited
0
30 October 2007
Kotak Mahindra Prime Limited
0
05 February 2008
Kotak Mahindra Prime Limited
0
20 June 2000
Kotak Mahindra Primus Ltd
0
15 September 1998
Icici Banking Corporation Ltd.
0
26 March 2002
Icici Bank Ltd.
0
27 December 2012
Others
0
28 August 2004
Kotak Mahindra Bank Limited
0
25 August 1999
Kotak Mahindra Primus Ltd
0
23 October 1999
Kotak Mahindra Primus Ltd
0
16 December 2002
Kotak Mahindra Primus Ltd
0
04 April 2008
Kotak Mahindra Prime Limited
0
04 April 2008
Kotak Mahindra Prime Limited
0
31 October 2023
Others
0
11 July 2023
Others
0
09 March 2023
Others
0
21 October 2020
Yes Bank Limited
0
24 December 2021
Yes Bank Limited
0
10 May 2011
Others
0
07 July 2016
Tata Capital Financial Services Limited
0
20 July 2021
Hdfc Bank Limited
0
08 October 2018
Yes Bank Limited
0
07 November 2007
Kotak Mahindra Prime Limited
0
30 October 2007
Kotak Mahindra Prime Limited
0
05 February 2008
Kotak Mahindra Prime Limited
0
20 June 2000
Kotak Mahindra Primus Ltd
0
15 September 1998
Icici Banking Corporation Ltd.
0
26 March 2002
Icici Bank Ltd.
0
27 December 2012
Others
0
28 August 2004
Kotak Mahindra Bank Limited
0
25 August 1999
Kotak Mahindra Primus Ltd
0
23 October 1999
Kotak Mahindra Primus Ltd
0
16 December 2002
Kotak Mahindra Primus Ltd
0
04 April 2008
Kotak Mahindra Prime Limited
0
04 April 2008
Kotak Mahindra Prime Limited
0
Documents
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-28092020-signed
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Approval letter of extension of financial year of AGM-18122019
Form SH-7-06122019-signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form MGT-14-06112019_signed
Copy of the resolution for alteration of capital;-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered articles of association;-06112019
Form DPT-3-04072019
Form GNL-2-05042019-signed
Form PAS-3-03042019_signed
Copy of Board or Shareholders? resolution-03042019
Optional Attachment-(1)-03042019
Complete record of private placement offers and acceptances in Form PAS-5.-03042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
