Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Darshan Damji Bhanushali
Managing Director
over 2 years ago
over 2 years ago
Mayuri Darshan Bhanushali
Director
over 2 years ago
over 2 years ago
Damji Jethalal Bhanushali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mangla Damji Bhanushali
Director
over 14 years ago
over 14 years ago
Haresh Shankarlal Bhanushali
Director
over 14 years ago
over 14 years ago
Charges
13 September 2019
Icici Bank Limited
15 Crore
13 September 2019
Idbi Bank Limited
45 Crore
03 July 2019
Indian Bank
23 Crore
25 June 2019
Yes Bank Limited
1 Crore
29 June 2021
Idbi Bank Limited
1 Crore
11 September 2020
Indian Bank
1 Crore
22 August 2019
Icici Bank Limited
15 Crore
31 March 2023
Kotak Mahindra Bank Limited
60 Crore
23 March 2023
Hdfc Bank Limited
32 Lak
02 February 2023
Indian Bank
19 Crore
15 December 2022
Hdfc Bank Limited
0
31 March 2023
Others
0
23 March 2023
Hdfc Bank Limited
0
02 February 2023
Indian Bank
0
03 July 2019
Others
0
29 June 2021
Idbi Bank Limited
0
13 September 2019
Idbi Bank Limited
0
22 August 2019
Others
0
11 September 2020
Indian Bank
0
25 June 2019
Yes Bank Limited
0
13 September 2019
Others
0
15 December 2022
Hdfc Bank Limited
0
31 March 2023
Others
0
23 March 2023
Hdfc Bank Limited
0
02 February 2023
Indian Bank
0
03 July 2019
Others
0
29 June 2021
Idbi Bank Limited
0
13 September 2019
Idbi Bank Limited
0
22 August 2019
Others
0
11 September 2020
Indian Bank
0
25 June 2019
Yes Bank Limited
0
13 September 2019
Others
0
15 December 2022
Hdfc Bank Limited
0
31 March 2023
Others
0
23 March 2023
Hdfc Bank Limited
0
02 February 2023
Indian Bank
0
03 July 2019
Others
0
29 June 2021
Idbi Bank Limited
0
13 September 2019
Idbi Bank Limited
0
22 August 2019
Others
0
11 September 2020
Indian Bank
0
25 June 2019
Yes Bank Limited
0
13 September 2019
Others
0
Documents
Form DPT-3-03122020-signed
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
Form PAS-3-27112019_signed
Copy of Board or Shareholders? resolution-26112019
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.-26112019
Form PAS-3-21112019_signed
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
Particulars of all joint charge holders;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Copy of Board or Shareholders? resolution-18112019
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.-18112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18112019
Valuation Report from the valuer, if any;-18112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-13102019_signed
