Company Information
CIN
Status
Date of Incorporation
30 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dhaval Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kashvi Dhaval Joshi
Director/Designated Partner
about 6 years ago
about 6 years ago
Pooja Dhaval Joshi
Whole Time Director
over 11 years ago
over 11 years ago
Past Directors
Pragna Narendrabhai Joshi
Whole Time Director
over 35 years ago
over 35 years ago
Narendra Harishankar Joshi
Whole Time Director
over 35 years ago
over 35 years ago
Charges
25 June 2012
Hdfc Bank Limited
3 Crore
22 February 1991
Bank Of Baroda
3 Lak
10 February 2012
Hdfc Bank Limited
1 Crore
18 July 2008
State Bank Of India
1 Crore
15 May 2008
State Bank Of India
90 Lak
10 January 2008
Bank Of Baroda
40 Lak
27 January 2020
Icici Bank Limited
4 Crore
27 January 2020
Others
0
25 June 2012
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
15 May 2008
State Bank Of India
0
22 February 1991
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
18 July 2008
State Bank Of India
0
27 January 2020
Others
0
25 June 2012
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
15 May 2008
State Bank Of India
0
22 February 1991
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
18 July 2008
State Bank Of India
0
Documents
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Altered articles of association-27112020
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Optional Attachment-(2)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form MGT-7-14122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-26112019-signed
